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SWISS BUSINESS ALLIANCE LTD
Person with Significant Control

SWISS BUSINESS ALLIANCE LTD: Person with Significant Control

    • Overview

    Company NameSWISS BUSINESS ALLIANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11120290
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWISS BUSINESS ALLIANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anglo Swiss Business Alliance Ltd
    Admirals Way
    E14 9XL London
    6 Beaufort Court
    United Kingdom
    		Dec 12, 2024
    Admirals Way
    E14 9XL London
    6 Beaufort Court
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number13965652
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Fomychov
    Regent Street, 3rd Floor
    W1B 3HH London
    207
    England
    		Oct 18, 2021
    Regent Street, 3rd Floor
    W1B 3HH London
    207
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Fomychov
    Regent Street, 3rd Floor
    W1B 3HH London
    207
    England
    		Feb 04, 2021
    Regent Street, 3rd Floor
    W1B 3HH London
    207
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0