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Dr. Urs Schneider -Caledonian Banking International Limited
Anonymous
Posted: Friday, August 12, 2011

Posted: 4/21/2006 1:41:32 PM

By: Check with Paul Renner

Have you tried asking Paul Renner at diligizer@hotmail.com

There were a number of posts on Urs Schneider in Diligizer archives.

Here is segment of one post with some company information. Not sure it matches up with what you are asking about.


Subject: Re: Caledonian Banking Co. Ltd / Dr. Urs Schneider
Posted By: RHStaufer - Registered User
Posted At: (4/9/06 8:33 am)
Reply

1. The Caledonian Banking Group
Caledonian Banking International Ltd.
Caledonian Investments (PTY) Ltd.
Bank of Caledonia Ltd.
The Caledonian Banking Co. Ltdl (estd. 1832)
Caledonian Banking & Investment Co. Ltd.
Morgan et Fils Ltd.

These companies are "operating" from
27 Lauriston Street, Edinburgh, EH3 9DQ
Phone: +41-79-6259670 (this is a Swiss Mobile Phone)
Fax: +44-207-6811959 (Efax no.).

These companies are "directed" by
Lord Richard Cummings, Chairman
Dr. Urs Schneider, Director

2. Dr. Urs Schneider
05-21-1964 born in Stein am Rhein/CH
President of
Charles Lafitte (Schweiz) AG
Zum Zollikof 6
CH-8260 Stein am Rhein
The company is officially cancelled (Commercial Registry
Switzerland, Tagebuch Nr. 314 vom 02.03.2005)

3. See no. 1 above: Morgan et Fils Ltd.
Urs Schneider represents
Morgan & Son Limited
Registered in Scotland
Registered Number SC 252147
Phone: +41-79-6259670
Fax: +44-207-6811959
(same numbers as for Caledonian Banking Group - see
no. 1 above)
This company is still registered for
Morgan & Son Limited
27 Lauriston Street
Edinburgh EH3 9DQ
Comapny No. SC252147
(same address as for Caledonian Banking Group -
no. 1 above)


Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 4/21/2006 11:00:29 AM

By: lancelot

Any informstion on this person acting as Director/Compliance for this Banking Entity would be appreciated please.

Operates out of Switzerland and bank has address in Scotland.


Anonymous
Posted: Friday, August 12, 2011

Posted: 4/21/2006 9:13:35 PM

By: lancelot

Thank you Hunter The posts are very confusing and seem to be a stab in the dark?

lancelot


 

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