Tolomeo Bank International, Uk Representative Office

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Company number
FC036287
Status
Active
Registered address
270 Munoz Rivera Ave, Suite 1110, San Juan, Pr 00918, Puerto Rico
Incorporated
1 April 2019
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Duerig, Roger
    Director
    Nationality: Swiss · Residence: Puerto Rico · Appointed: 2019-05-30
    • Roger DUERIG — Officer, appointed 2019-05-30
  • Ranalli Montalcini, Marianna
    Director
    Nationality: Swiss · Residence: United Kingdom · Appointed: 2019-05-30
    • Marianna RANALLI MONTALCINI — Officer, appointed 2019-05-30

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-10-10 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2024-10-10 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2023-08-17 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2022-09-07 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2021-05-24 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2020-07-06 · Type: AA
  • appointment-at-registration-of-person-authorised-to-accept-service
    Date: 2019-05-30 · Type: OS-PAR
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2019-05-30 · Type: OS-PAR

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TOLOMEO BANK INTERNATIONAL, UK REPRESENTATIVE OFFICE - UK Company Risk Report