- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
COLT TELECOM FINANCE SWITZERLAND
COLT TELECOM FINANCE SWITZERLAND — active UK company, incorporated 2002 (oo:GB-COH-04421643). UBO chain traced 6 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-04-22
- Legal form
- private unlimited
- Activity
- 61900
- Registered office
- Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
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.
- COLT TELECOM FINANCE SWITZERLAND
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on COLT TELECOM FINANCE SWITZERLAND, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04421643
- Status
- active
- Type
- private unlimited
- Incorporated
- 2002-04-22
- Registered office
- Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
- SIC
- 61900
People & control
18 parties · 4 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.
- Colt Technology Services Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-21 · CH · PSC register
Also holds roles at 5 other companies- COLT TECHNOLOGY SERVICES HOLDINGS LIMITEDbeneficial owner
- COLT TELECOM HOLDINGS LIMITEDbeneficial owner
- COLT TELECOM FINANCE EURObeneficial owner
- PAIN, Caroline Emma Griffin
- director · British · appointed 2005-07-05 · Companies House
- RAMASAMY, Nadine Paula, Ms.
- director · German · appointed 2019-08-28 · Companies House
- RAMASAMY, Nadine-Ruth Paula
- secretary · appointed 2019-08-01 · Companies House
- BÉNIS, Victoria
- director · French · appointed 2014-01-01 · resigned · Companies House
- BENIS, Victoria, Ms.
- secretary · appointed 2013-09-24 · resigned · Companies House
- CARR, Gary Stephen
- director · British · appointed 2017-06-22 · resigned · Companies House
- CHENGAPEN, Esmee Alicen Devi
- secretary · appointed 2016-01-26 · resigned · Companies House
- secretary · British · appointed 2008-10-01 · resigned · Companies House
- director · British · appointed 2016-01-26 · resigned · Companies House
- FOSTER-KEMP, Charles William
- director · British · appointed 2024-02-01 · resigned · Companies House
- GAUGHAN, Clare
- secretary · appointed 2012-01-16 · resigned · Companies House
- HARRISON, Martin Christopher James
- director · British · appointed 2008-03-17 · resigned · Companies House
- HEWITT, Matthew
- director · British · appointed 2010-12-31 · resigned · Companies House
- HORNBUCKLE, Sarah Michella
- secretary · British · appointed 2005-07-01 · resigned · Companies House
- INGENERI, Lawrence Michael
- director · American · appointed 2002-04-22 · resigned · Companies House
- JEMMETT, Lakh
- director · British · appointed 2003-07-16 · resigned · Companies House
- JENKINS, Mark Andrew
- secretary · British · appointed 2002-04-22 · resigned · Companies House
- director · British · appointed 2002-04-22 · resigned · Companies House
- MANNING, Peter David
- director · British · appointed 2002-04-22 · resigned · Companies House
- SHARIF, Mazin
- secretary · British · appointed 2004-01-31 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COLT TELECOM FINANCE SWITZERLAND?
- What is COLT TELECOM FINANCE SWITZERLAND's risk level?
- Where does COLT TELECOM FINANCE SWITZERLAND appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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