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London EC2M 2PP
Organization
5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00399817.pdf
1 mentionEFTA00399817
any limited by shares incorporated in the United Kingdom registered 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 compan
EFTA00399371.pdf
1 mentionEFTA00399371
any limited by shares incorporated in the United Kingdom registered 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 compan
EFTA00399412.pdf
1 mentionEFTA00399412
any limited by shares incorporated in the United Kingdom registered 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 compan
Sponsored
EFTA00399414.pdf
1 mentionEFTA00399414
any limited by shares incorporated in the United Kingdom registered 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 compan
EFTA02563621.pdf
1 mentionEFTA02563621
UBS. UBS Limited is a company limited by shares incorporated in the United Kingdom registered in England and Wales with number Registered office: 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
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
United Kingdom
LocationCountry in north-west Europe
5 docs5 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
5 docs5 co-mentions
Cardiff
LocationCapital city of Wales, United Kingdom
5 docs5 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
5 docs5 co-mentions
Basel
OrganizationCity on the Rhine in Switzerland
5 docs5 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
5 docs5 co-mentions
London Branch
OrganizationBank branch in London
5 docs5 co-mentions
Companies House
OrganizationOrganization referenced in documents
5 docs5 co-mentions
UBS Limited
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Commercial Registry
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Aeschenvorstadt
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Canton of Basel-City
LocationLocation referenced in documents
5 docs5 co-mentions
CH
Charly
PersonSurname or name fragment in documents
4 docs4 co-mentions
Canton
LocationCity in Stark County, Ohio, United States
4 docs4 co-mentions
TM
Tancredi Marchiolo
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
MA
Malek
PersonSurname reference in documents
4 docs4 co-mentions
the Financial Services Authority
OrganizationUK Financial Services Authority
4 docs4 co-mentions
UK Establishment
OrganizationOrganization referenced in documents
4 docs4 co-mentions
UBS 2012
OrganizationOrganization referenced in documents
2 docs2 co-mentions