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FINANCIÈRE SUISSE UK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2018-03-26
Legal form
ltd
Activity
46130, 46160, 46190, 68100
Registered office
20 Seymour Mews, London, W1H 6BQ, United Kingdom

FINANCIÈRE SUISSE UK LIMITED is a ltd registered in GB, incorporated 2018-03-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Hassaan Joosubbeneficial owner 100%→FINANCIÈRE SUISSE UK LIMITED
  2. 1Dr Hassaan Joosubbeneficial owner 87.5%→FINANCIÈRE SUISSE UK LIMITED

Also at this address· shared registered office

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

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
11273834
Status
active
Type
ltd
Incorporated
2018-03-26
Registered office
20 Seymour Mews, London, W1H 6BQ, United Kingdom
SIC
46130, 46160, 46190, 68100
Officers · 2 active
  • D'COSTA, Aristides Dos Reis Quintad
    director · British · appt 2019-10-03
  • JOOSUB, Hassaan, Dr
    director · Swiss · appt 2018-03-26
Beneficial owners · PSC · 1 current
  • ●
    Dr Hassaan Joosub
    individual PSC · United Kingdom · since 2018-03-26
    75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINANCIÈRE SUISSE UK LIMITED. Notes are community-contributed leads, not verified facts.

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