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Document Mentions (4 shared documents)
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ry offices in those Cantons with Identification No: CH-270.3.004.646-4 and having EFTA00399817 respective head offices at Aeschenvorstadt 1, 4051 Basel and Bahnhofstrasse 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establish
istered in England and Wales with number 2035362. Registered office: 1 Finsbury Avenue, London EC2M 2PP. UBS Limited is authorised and regulated by the Financial Services Authority. UBS AG (London Branch) is registered as a branch of a foreign company under number BR004507, whose registered office is at 1 Finsbury Avenue, Lon
2 mentions1 same-page
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mmercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and having respective head offices at Aeschenvorstadt 1, 4051 Basel and Bahnhofstrasse 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establish
istered in England and Wales with number 2035362. Registered office: I Finsbury Avenue, London EC2M 2PP. UBS Limited is authorised and regulated by the Financial Services Authority. UBS AG (London Branch) is registered as a branch of a foreign company under number BR004507, whose registered office is at I Finsbury Avenue, Lon
2 mentions1 same-page
Page ?Same page
mmercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and having respective head offices at Aeschenvorstadt 1, 4051 Basel and Bahnhofstrasse 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establish
istered in England and Wales with number 2035362. Registered office: 1 Finsbury Avenue, London EC2M 2PP. UBS Limited is authorised and regulated by the Financial Services Authority. UBS AG (London Branch) is registered as a branch of a foreign company under number BR004507, whose registered office is at 1 Finsbury Avenue, Lon
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2 mentions1 same-page
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mmercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and having respective head offices at Aeschenvorstadt 1, 4051 Basel and Bahnhofstrasse 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establish
istered in England and Wales with number 2035362. Registered office: I Finsbury Avenue, London EC2M 2PP. UBS Limited is authorised and regulated by the Financial Services Authority. UBS AG (London Branch) is registered as a branch of a foreign company under number BR004507, whose registered office is at I Finsbury Avenue, Lon
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Mutual Connections (38)
Entities connected to both Basel and the Financial Services Authority
Jeffrey Epstein
PERSON112 w/ Basel·70 w/ the
Wales
LOCATION14 w/ Basel·35 w/ the
United Kingdom
LOCATION19 w/ Basel·11 w/ the
TM
Tancredi Marchiolo
PERSON4 w/ Basel·20 w/ the
Lesley Groff
PERSON16 w/ Basel·6 w/ the
Marc Rich
PERSON17 w/ Basel·3 w/ the
UBS AG
ORGANIZATION11 w/ Basel·4 w/ the
Zurich
LOCATION11 w/ Basel·4 w/ the
Financial Services
ORGANIZATION4 w/ Basel·10 w/ the
Stephen Hawking
PERSON10 w/ Basel·3 w/ the
London Branch
ORGANIZATION5 w/ Basel·7 w/ the
Deutsche Bank
ORGANIZATION6 w/ Basel·5 w/ the
Companies House
ORGANIZATION5 w/ Basel·5 w/ the
Bill Clinton
PERSON7 w/ Basel·3 w/ the
the Canton of Basel-City
LOCATION5 w/ Basel·4 w/ the
Naomi Campbell
PERSON7 w/ Basel·2 w/ the
MF
Maria Farmer
PERSON7 w/ Basel·2 w/ the
JPMorgan Chase
ORGANIZATION4 w/ Basel·5 w/ the
Cardiff
LOCATION5 w/ Basel·4 w/ the
European Union
ORGANIZATION6 w/ Basel·3 w/ the