Patrick Harvey
Corporate Officer/Principal at Investment Management Regulatory Organization
Profile
Mr. Patrick Harvey is a Managing Director at AAIC Bullion Refineries Group Ltd., a Member at Investment Management Regulatory Organization, a Member at Financial Services Authority, and a Member at Bermuda Monetary Authority.
Patrick Harvey active positions
| Companies | Position | Start |
|---|---|---|
| Investment Management Regulatory Organization | Corporate Officer/Principal | - |
| Financial Services Authority | Corporate Officer/Principal | - |
| Bermuda Monetary Authority | Corporate Officer/Principal | - |
Former positions of Patrick Harvey
| Companies | Position | End |
|---|---|---|
AAIC Bullion Refineries Group Ltd.
 AAIC Bullion Refineries Group Ltd. Wholesale DistributorsDistribution Services AAIC Bullion Refineries Group Ltd. engages in precious metals trading and refining. It as has been established to fill a market need for large quantities of new bullion resources to be supplied to commodity trading groups, central and commercial banking institutions, and international investors worldwide. The company was founded in 2007 and is headquartered in Saint Peter Port, the United Kingdom. | Chief Executive Officer | - |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 4 |
|---|---|
AAIC Bullion Refineries Group Ltd.
AAIC Bullion Refineries Group Ltd. Wholesale DistributorsDistribution Services AAIC Bullion Refineries Group Ltd. engages in precious metals trading and refining. It as has been established to fill a market need for large quantities of new bullion resources to be supplied to commodity trading groups, central and commercial banking institutions, and international investors worldwide. The company was founded in 2007 and is headquartered in Saint Peter Port, the United Kingdom. | Distribution Services |
| Investment Management Regulatory Organization | |
| Financial Services Authority | Government |
| Bermuda Monetary Authority | Government |
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