Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

SWISS VER FINANCE LIMITED Inactive

Financial Services


2002-07-02

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

04475885

Banks (64191)

Financial Services
Finance & Insurance

SWISS VER FINANCE LIMITED is a Private limited company (Ltd.) company based in Tower 42 International Finance Centre, United Kingdom. The company started trading on 2 July 2002. The company registration number is 04475885, It’s main line of business activity is Banks, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

Tower 42 International Finance Centre , EC2N 1HQ , England , United Kingdom

United Kingdom

SWISS VER FINANCE LIMITED Business Credit Report

A Business Credit Report for SWISS VER FINANCE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SWISS VER FINANCE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SWISS VER FINANCE LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SWISS VER FINANCE LIMITED Shareholders

There are currently 5 people with significant control at SWISS VER FINANCE LIMITED. One of of major shareholders of SWISS VER FINANCE LIMITED is DUNCAN ASH, which owns 2 ORD £ SHARES shares and GOZIAM NWAMU, which owns 35 ORD £20,000 SHARES shares and GOSHEN INVESTMENT, which owns 15 ORD £20,000 SHARES shares and COHEN & FRANKL, which owns 20 ORD £,000 SHARES shares and VYKO TRADING COMPANY, which owns 30 ORD £20,000 SHARES shares.


Name Quantity Share Type Value
DUNCAN ASH 2 ORD £ SHARES 4 GBP
GOZIAM NWAMU 35 ORD £20,000 SHARES 70 GBP
GOSHEN INVESTMENT 15 ORD £20,000 SHARES 30 GBP
COHEN & FRANKL 20 ORD £,000 SHARES 40 GBP
VYKO TRADING COMPANY 30 ORD £20,000 SHARES 60 GBP

SWISS VER FINANCE LIMITED competitors:

Top 5 similar companies of SWISS VER FINANCE LIMITED are STANDARD CHARTERED BANK, THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY, HSBC BANK PLC, COUTTS & COMPANY, SAINSBURY'S BANK PLC. View and export all the competitor list of SWISS VER FINANCE LIMITED by upgrading your account here.


STANDARD CHARTERED BANK


Revenue
13,545,242,459.59
Age
70 years
Employees
66403
Industry
View Financial Services
Website
View -

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY


Revenue
2,432,000,000.0
Age
40 years
Employees
122
Industry
View Financial Services
Website
View http://r******

HSBC BANK PLC


Revenue
11,028,000,000.0
Age
143 years
Employees
15405
Industry
View Financial Services
Website
View www.hsbc******

COUTTS & COMPANY


Revenue
639,000,000.0
Age
131 years
Employees
1721
Industry
View Financial Services
Website
View http://www.**********

SAINSBURY'S BANK PLC


Revenue
304,000,000.0
Age
27 years
Employees
1803
Industry
View Financial Services
Website
View http://sainsbu*************

Frequently Asked Questions regarding SWISS VER FINANCE LIMITED


Where is SWISS VER FINANCE LIMITED registered office?

SWISS VER FINANCE LIMITED is located at Tower 42 International Finance Centre, United Kingdom.

What is the Business Credit Score of SWISS VER FINANCE LIMITED and how reliable is the company?

In order to check the business credit score of SWISS VER FINANCE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SWISS VER FINANCE LIMITED pay their invoices on time?

By requesting a Business Credit Report for SWISS VER FINANCE LIMITED, you will be able to gain more insights about the SWISS VER FINANCE LIMITED payment trends.

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action