SINO-SWISS BANQUE TREUHAND LTD
2 GALENA HEIGHTS, 47 MIRABELLE GARDENS, LONDON E20 1BS- Active
- Private Limited Company
- Company No. 13565363
- Last Updated: 01 Jun 2023
Company Profile
SINO-SWISS BANQUE TREUHAND LTD was incorporated on Friday, August 13, 2021 as a Private Limited Company with registered address in LONDON. SINO-SWISS BANQUE TREUHAND LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 1 month and 26 days.
| Name | SINO-SWISS BANQUE TREUHAND LTD |
|---|---|
| Company number | 13565363 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GALENA HEIGHTS 47 MIRABELLE GARDENS LONDON E20 1BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Anissa Riaz Nationality: British |
Dates: Friday, August 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 13 May 2023, (-514 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SINO-SWISS BANQUE TREUHAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| SINO-SWISS BANQUE TREUHAND LTD | 13 Aug 2021 |