Back to People & Entities
UK Establishment
Organization
4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00399817.pdf
1 mentionEFTA00399817
, 4051 Basel and Bahnhofstrasse 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establishment registered at Companies House, Cardiff, with No: BR 004507. The principal office of UK Establishment: 1 Finsbury Avenue, London EC2M 2PP. In the Un
EFTA00399371.pdf
1 mentionEFTA00399371
, 4051 Basel and Bahnhofstrasse 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establishment registered at Companies House, Cardiff, with No: BR 004507. The principal office of UK Establishment: 1 Finsbury Avenue, London EC2M 2PP. In the Un
EFTA00399412.pdf
1 mentionEFTA00399412
, 4051 Basel and Bahnhofstrasse 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establishment registered at Companies House, Cardiff, with No: BR 004507. The principal office of UK Establishment: 1 Finsbury Avenue, London EC2M 2PP. In the Un
Sponsored
EFTA00399414.pdf
1 mentionEFTA00399414
, 4051 Basel and Bahnhofstrasse 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establishment registered at Companies House, Cardiff, with No: BR 004507. The principal office of UK Establishment: 1 Finsbury Avenue, London EC2M 2PP. In the Un
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
United Kingdom
LocationCountry in north-west Europe
4 docs4 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
4 docs4 co-mentions
Cardiff
LocationCapital city of Wales, United Kingdom
4 docs4 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
4 docs4 co-mentions
Basel
OrganizationCity on the Rhine in Switzerland
4 docs4 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
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
London Branch
OrganizationBank branch in London
4 docs4 co-mentions
the Financial Services Authority
OrganizationUK Financial Services Authority
4 docs4 co-mentions
Companies House
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MA
Malek
PersonSurname reference in documents
4 docs4 co-mentions
CH
Charly
PersonSurname or name fragment in documents
4 docs4 co-mentions
London EC2M 2PP
OrganizationOrganization referenced in documents
4 docs4 co-mentions
UBS Limited
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Commercial Registry
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Aeschenvorstadt
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Canton of Basel-City
LocationLocation referenced in documents
4 docs4 co-mentions