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LIVE · CORPUS
Dossier
■

SWISS ALPHA LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
8
Standard €39
UBO hops
1
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2023-12-29
Legal form
ltd
Activity
62020, 82990
Registered office
29 St. Nicholas Place, Leicester, LE1 4LD, England

SWISS ALPHA LTD is a ltd registered in GB, incorporated 2023-12-29 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
15376019
Status
active
Type
ltd
Incorporated
2023-12-29
Registered office
29 St. Nicholas Place, Leicester, LE1 4LD, England
SIC
62020, 82990
Officers · 1 active
  • MALIK, Ramis Sultan
    director · British · appt 2023-12-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-11
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SWISS ALPHA LTD. Notes are community-contributed leads, not verified facts.

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