Swiss Capital Investment Group Limited

  • Dissolved
  • Dormant
  • 4 years
  • Real address
  • 1 director
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35419 companies
Security and commodity contracts dealing activities
66120 2921 companies
Activities auxiliary to financial intermediation n.e.c.
66190 9560 companies
Financial management
70221 23164 companies

Summary

Swiss Capital Investment Group Limited is a private limited company registered in England/Wales with the registration number 12909345. The company was founded four years ago on September 28, 2020, and registered at CF14 8LH, Cardiff, 12909345 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is dissolved. The company operates in the financial intermediation not elsewhere classified, the security and commodity contracts dealing activities, the activities auxiliary to financial intermediation n.e.c., 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.

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Owners & PSC

  • Dalipi Ram
  • 4 years
  • 4
  • 25%+

Managers

  • Dalipi Ram
  • 4 years
  • 3
Investor
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Final Gazette dissolved via compulsory strike-off
  2. First Gazette notice for compulsory strike-off
  3. Compulsory strike-off action has been discontinued
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