Bahnan Jude

Type: individual

Citizenship: British

Age: 64

Owns & Controls

  • Trading Compliance Limited
  • 9 years
  • 25%+

Manages

  • Swissquote Ltd
  • 8 years
Consultant
Compliance consultant
Advanced report
* may contain former positions

Last changes

  1. Swissquote Ltd
    Confirmation statement made on 2025-07-22 with no updates
  2. Swissquote Ltd
    Termination of appointment of Michela Pollini as a director on 2025-07-07
  3. Trading Compliance Limited
    Micro company accounts made up to 2024-12-31
  4. Swissquote Ltd
    Notification of Swissquote Group Holding Ltd as a person with significant control on 2025-04-01
  5. Swissquote Ltd
    Cessation of Swissquote Bank Sa as a person with significant control on 2025-04-01
See all events

Co-directors of Bahnan Jude

Rosenstreich Peter Abraham
Behnam Muamar
Pollini Michela
Rawlings Jack Henry
Sandberg Anna Sofia
Brki Markus
Chantrier Gilles Louis Roger
Koch Mark
Cirulli Federico
Cassarino Salvador

Co-owners of Bahnan Jude

Sandberg Anna
Taylor Kevin

FAQ about Bahnan Jude

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