Swiss Finance And Investments Ltd

  • Active
  • Unreported
  • 1 year
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Financial intermediation not elsewhere classified
64999 35310 companies
Activities auxiliary to financial intermediation n.e.c.
66190 9494 companies
Management consultancy activities other than financial management
70229 270984 companies
Other business support service activities n.e.c.
82990 238565 companies

Summary

Swiss Finance And Investments Ltd is a private limited company registered in England/Wales with the registration number 15671047. The company was founded one year ago on April 23, 2024, and registered at WC2H 9JQ, England, London, 71-75 Shelton Street. The address is probably virtual as 6081 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified, the activities auxiliary to financial intermediation n.e.c., the management consultancy activities other than financial management, the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Altoukhi Adnan
  • 1 year
  • 75%+

Managers

  • Altoukhi Adnan
  • 1 year
Business man
Advanced people report

Last reports

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

Last news

  1. Confirmation statement made on 2025-04-22 with no updates
  2. Director's details changed for Mr Adnan Altoukhi on 2025-04-21
  3. Change of details for Mr Adnan Altoukhi as a person with significant control on 2025-04-21
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