Mr Lawrence Faccini

treasurerAMERICANUSABorn November 1965

Current Appointments
2

Fia Swiss Funding Limited

director · Since 25/06/2010

—

Bana Swiss Funding S.A.R.L Limited

director · Since 25/06/2010

—

Summary

Current roles2

Former roles0

Occupationtreasurer

NationalityAMERICAN

Based inUSA

DOBBorn November 1965

Risk flags None detected

Frequently Works With

Mr Matthew Scott Fitch2 cos.

Mr Brian William Morris2 cos.

Mr Fabry Gerard

Mr Faruk Durusu

Mr Faruk Durusu

Mr Paul Baalman

Mr Steen Foldberg

Christel Damaso

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.