Geneva Group Finance Ltd
- Dormant
- Active
- 2 years
- Virtual address
- 1 director
- 1 owner
No operations
Field of Operation
Summary
Geneva Group Finance Ltd is a private limited company registered in England/Wales with the registration number 14399697. The company was founded two years ago on October 05, 2022, and registered at WC2A 2JR, London, England, 7 Bell Yard. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the wholesale of petroleum and petroleum products, the non-specialised wholesale trade, the financial intermediation not elsewhere classified, the financial management industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 25%+
-
Resident of Ukraine
Managers
-
Individual
- 1 year
- 1
-
Resident of Switzerland
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Registered office address changed from 15 Ascalon Street London SW8 4DZ England to 7 Bell Yard London England WC2A 2JR on 2025-03-06Download 3 pages pdf report
-
Confirmation statement made on 2025-02-12 with no updatesDownload 3 pages pdf report
-
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 15 Ascalon Street London SW8 4DZ on 2025-02-03Download 1 page pdf report
FAQ about Geneva Group Finance Ltd
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