SWISS EQUITI LTD
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC660033
- Last Updated: 01 Mar 2024
Company Profile
SWISS EQUITI LTD was incorporated on Tuesday, April 28, 2020 as a Private Limited Company with registered address in EDINBURGH. SWISS EQUITI LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 6 months and 17 days.
| Name | SWISS EQUITI LTD |
|---|---|
| Company number | SC660033 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Ms Omotoke Mary Faniyi Nationality: British |
Dates: Tuesday, April 28, 2020 - Monday, October 5, 2020
significant influence or control
|
| Mr Victor Dongo Nationality: Nigerian |
Dates: Tuesday, April 28, 2020 - present
significant influence or control
|
| Mrs Ofunami Dongo Nationality: Nigerian |
Dates: Tuesday, April 28, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISS EQUITI LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISS EQUITI LTD | 28 Apr 2020 |