Swissquote Ltd

  • Large
  • Holding
  • Active
  • 13 years
  • Real address
  • 8 directors
  • 1 owner
  • Irregular importer
  • Rating 5.0 (106)

Field of Operation

Financial intermediation not elsewhere classified
64999 35284 companies

Website

swissquote.co.uk↗

Social media

linkedin↗ facebook↗

Phones

02071862600

Summary

Financial institution in London, England. Swissquote Ltd is a private limited company registered in England/Wales with the registration number 07710095. The company was founded thirteen years ago on July 19, 2011, and registered at EC2M 1JJ, London, Boston House, 63-64 New Broad Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, eight directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 2 months of imports. The last import operation was conducted on September 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Swissquote Bank Sa
  • 9 years
  • 75%+

Managers

Ceo
  • Behnam Muamar
  • 2 years
Managing director, swissquote bank (switzerland)
Head of compliance & mlro
  • Pollini Michela
  • 3 years
  • 1
Head of sales & operations
  • Bahnan Jude
  • 8 years
  • 1
Consultant
See other directors
Advanced people report

Last reports

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

Last news

  1. Notification of Swissquote Group Holding Ltd as a person with significant control on 2025-04-01
  2. Cessation of Swissquote Bank Sa as a person with significant control on 2025-04-01
  3. Appointment of Peter Abraham Rosenstreich as a director on 2025-04-01
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 19555 UK B2B buyers of electrical machinery and equipment.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Aw Jenkinson Transport Ltd
imports electrical machinery and equipment
  • Holding
  • Active
  • 11 years
  • 660 employees
  • £36,426,780 (assets)
  • £105,185,430 (revenue)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
Cimtek Uk Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 22 years
  • 3 employees
  • £51,519 (assets)
  • Virtual address
  • 2 directors
  • No owners
  • Regular importer
  • Regular exporter
Mci Systems Ltd
imports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 23 years
  • 6 employees
  • £583,482 (assets)
  • Virtual address
  • 4 directors
  • 1 owner
  • Regular importer
Pfm Communication Ltd
imports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 8 years
  • £2,613,908 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer

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