Toutes les informations sur:

Nom	Suisse Credit Capital (2009) Limited
Adresse	C/O Menzies Llp 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06962855 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juillet 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Suisse Credit Capital Limited KIM Capital LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Michaelides, Michael Michaelides Status: Active Notified: 15/07/2016 Date of Birth: 09/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bullivant, Robert Havannah Street, Cardiff Status: Active Notified: 13/06/2011 Date of Birth: 04/1952 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Lee, Donald Robert Galashiels, Selkirkshire, United Kingdom Status: Active Notified: 08/01/2015 Date of Birth: 12/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Suisse Credit Capital (2009) Limited

Quick access

Persons with Significant Control (1)

Officers (2)