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BANQUE DEPOSITAIRE SUISSE LIMITED Inactive

Financial Services


Contact information


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BANQUE DEPOSITAIRE SUISSE LIMITED Business Credit Report

A Business Credit Report for BANQUE DEPOSITAIRE SUISSE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANQUE DEPOSITAIRE SUISSE 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

BANQUE DEPOSITAIRE SUISSE LIMITED

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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

BANQUE DEPOSITAIRE SUISSE LIMITED Directors and key executives

BANQUE DEPOSITAIRE SUISSE LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANQUE DEPOSITAIRE SUISSE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Lina Roth Director
-
- GB
Johanna Kohler Director
-
- GB
Yanis Marchand Director
-
- GB
Vikram Bajaj Director
-
- GB
Enzo Roussel Director
-
- GB

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BANQUE DEPOSITAIRE SUISSE LIMITED Ownership and Group Structure

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BANQUE DEPOSITAIRE SUISSE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANQUE DEPOSITAIRE SUISSE LIMITED. One of of major shareholders of BANQUE DEPOSITAIRE SUISSE LIMITED is DBS BANK (LUX) LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP and DIGITAL ENTWECKLUNG BANK, which owns 1 ORDINARY shares, with a total value of 1 GBP and SOCIETE INTERNATIONAL SUISSE, which owns 1 ORDINARY shares, with a total value of 1 GBP and UNION BANQUE SUISSE, which owns 1 ORDINARY shares, with a total value of 1 GBP and LETZEBUERG INTERNATIONAL FINANZSERVICER, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
DBS BANK (LUX) LTD
1 ORDINARY 1 GBP
DIGITAL ENTWECKLUNG BANK
1 ORDINARY 1 GBP
SOCIETE INTERNATIONAL SUISSE
1 ORDINARY 1 GBP
UNION BANQUE SUISSE
1 ORDINARY 1 GBP
LETZEBUERG INTERNATIONAL FINANZSERVICER
1 ORDINARY 1 GBP

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BANQUE DEPOSITAIRE SUISSE LIMITED competitors:

Top 5 similar companies of BANQUE DEPOSITAIRE SUISSE LIMITED are YORKSHIRE WATER SERVICES FINANCE LIMITED, TANDEM BANK LIMITED, TBC BANK GROUP PLC, ADIB (UK) LIMITED, TRAVEL FX LIMITED. View and export all the competitor list of BANQUE DEPOSITAIRE SUISSE LIMITED by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Financial Services
Website
View https://yorksh*************

TANDEM BANK LIMITED


Revenue
-
Age
56 years
Employees
4
Industry
View Financial Services
Website
View https://tan**********

TBC BANK GROUP PLC


Revenue
-
Age
9 years
Employees
10
Industry
View Financial Services
Website
View https://tbcba************

ADIB (UK) LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Financial Services
Website
View http://adi********

TRAVEL FX LIMITED


Revenue
-
Age
16 years
Employees
9
Industry
View Financial Services
Website
View http://trave***********

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BANQUE DEPOSITAIRE SUISSE LIMITED news & activities:


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Frequently Asked Questions regarding BANQUE DEPOSITAIRE SUISSE LIMITED


Where is BANQUE DEPOSITAIRE SUISSE LIMITED registered office?

BANQUE DEPOSITAIRE SUISSE LIMITED is located at Sc702168: Ch Default Address, United Kingdom.

How many people work at BANQUE DEPOSITAIRE SUISSE LIMITED?

According to the latest account statement, there are currently 5 of employees working for BANQUE DEPOSITAIRE SUISSE LIMITED.

What is the Business Credit Score of BANQUE DEPOSITAIRE SUISSE LIMITED and how reliable is the company?

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

Does BANQUE DEPOSITAIRE SUISSE LIMITED pay their invoices on time?

By requesting a Business Credit Report for BANQUE DEPOSITAIRE SUISSE LIMITED, you will be able to gain more insights about the BANQUE DEPOSITAIRE SUISSE LIMITED payment trends.

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