Toutes les informations sur:

Nom	Swix Family Office UK Limited
Adresse	16 Berkeley Street London W1J 8DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 septembre 2022
Company Register Address	330 High Holborn London WC1V 7QH
Société Numéro de Registre	12912696 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Alexander David, Manucer Lorenzo Holborn Gate, London, England Status: Active Notified: 29/09/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Bernasconi, Giacomo Marco Holborn Gate, London, England Status: Active Notified: 29/09/2020 Date of Birth: 09/1976 Occupation: Chief Executive Office Role: Director Country of Residence: Italy Nationality: Swiss

Cain Jr, Michael Gent Holborn Gate, London, England Status: Active Notified: 29/09/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Manzuoli, Patrizio Romano Holborn Gate, London, England Status: Active Notified: 29/09/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Lupi, Stefano London, England Status: Ceased Notified: 18/03/2024 Ceased: 10/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Swiss

Toutes les informations sur:

Swix Family Office UK Limited

VAT Registration Date

Quick access

Officers (5)