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SWISS BUSINESS ALLIANCE LTD

Company number 11120290

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 November 2022

Mr Andrew Fomychov Ceased

Correspondence address
207 Regent Street, 3rd Floor, London, England, W1B 3HH
Notified on
18 October 2021
Ceased on
25 November 2022
Date of birth
September 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Andrew Fomychov Ceased

Correspondence address
207 Regent Street, 3rd Floor, London, England, W1B 3HH
Notified on
4 February 2021
Ceased on
20 May 2021
Date of birth
September 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 May 2021
Withdrawn on
18 October 2021

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 December 2017
Withdrawn on
4 February 2021