- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
SWISS WEALTH MANAGEMENT LLP
SWISS WEALTH MANAGEMENT LLP — active UK company, incorporated 2010 (oo:GB-COH-OC359353). 4 holdings, 15 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2010-11-08
- Legal form
- llp
- Registered office
- OC359353 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SWISS WEALTH MANAGEMENT LLP
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWISS WEALTH MANAGEMENT LLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SWISS WEALTH MANAGEMENT LLP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SWISS WEALTH MANAGEMENT LLP is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- OC359353
- Status
- active
- Type
- llp
- Incorporated
- 2010-11-08
- Registered office
- OC359353 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
People & control
13 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SWISS WEALTH MANAGEMENT HOLDINGS LIMITED LIABILITY PARTNERSHIP
- corporate llp designated member · appointed 2020-02-07 · Companies House
- ALPHA FINANCE GROUP LLPAlso holds roles at 1 other company
- GLOBAL TRADING ADMINISTRATION LLPbeneficial owner
- AMERICAS CONSULTING LTD.
- corporate llp designated member · appointed 2012-02-01 · resigned · Companies House
- corporate llp designated member · appointed 2010-11-08 · resigned · Companies House
- CAPITAL & CORPORATE LLP
- corporate llp designated member · appointed 2013-11-07 · resigned · Companies House
- EURO FONDS LTD
- corporate llp designated member · appointed 2024-02-22 · resigned · Companies House
- GLOBAL TRADING ADMINISTRATION LLP
- corporate llp designated member · appointed 2021-06-19 · resigned · Companies House
- corporate llp designated member · appointed 2015-09-01 · resigned · Companies House
- NEW SPACE EXCHANGE LLPAlso holds roles at 1 other company
- GLOBAL TRADING ADMINISTRATION LLPbeneficial owner
- SWISS FIDUCIAL SERVICES INC.
- corporate llp designated member · appointed 2013-11-07 · resigned · Companies House
- corporate llp designated member · appointed 2012-01-31 · resigned · Companies House
- corporate llp designated member · appointed 2012-01-01 · resigned · Companies House
- SWISS FIDUCIAL SERVICES LLP
- corporate llp designated member · appointed 2010-11-08 · resigned · Companies House
- SWISS GLOBAL ASSET MANAGEMENT INC.
- corporate llp designated member · appointed 2013-02-01 · resigned · Companies House
- corporate llp designated member · appointed 2011-11-20 · resigned · Companies House
- SWISS PROPERTY MANAGEMENT LTD
- corporate llp designated member · appointed 2012-01-01 · resigned · Companies House
- SWISS WEALTH MANAGEMENT GROUP LLP
- corporate llp designated member · appointed 2020-02-07 · resigned · Companies House
- Swiss Wealth Management Private TrustAlso holds roles at 1 other company
- Swiss Wealth Management Private Trustbeneficial owner
13 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWISS WEALTH MANAGEMENT LLP?
- What is SWISS WEALTH MANAGEMENT LLP's risk level?
- Where does SWISS WEALTH MANAGEMENT LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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