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SUISSE HOLDING LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of SUISSE HOLDING LTD

According to SUISSE HOLDING LTD latest financial report submitted on 2024-04-30, the company has a Cash of £400M. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -400000000.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

SUISSE HOLDING LTD Business Credit Report

A Business Credit Report for SUISSE HOLDING LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SUISSE HOLDING LTD, 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

SUISSE HOLDING LTD

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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

SUISSE HOLDING LTD Directors and key executives

SUISSE HOLDING LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SUISSE HOLDING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


50

Middle

50

Operational

Employee Job Title Email Phone Country
Ronald Rodriguez Leon Director
-
- GB
Ronald Rodriguez Leon Manager
-
- GB

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SUISSE HOLDING LTD Ownership and Group Structure


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SUISSE HOLDING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SUISSE HOLDING LTD. One of of major shareholders of SUISSE HOLDING LTD is ALPHA CAPITAL MANAGEMENT LTD, which owns 400000000 ORDINARY shares, with a total value of 400,000,000 GBP.


Name Quantity Share Type Value
ALPHA CAPITAL MANAGEMENT LTD
400000000 ORDINARY 400000000 GBP

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SUISSE HOLDING LTD competitors:

Top 5 similar companies of SUISSE HOLDING LTD are MORGAN STANLEY UK GROUP, RSA INSURANCE GROUP LIMITED, LOCKHEED MARTIN UK HOLDINGS LIMITED, ARCADIA GROUP LIMITED, TRAC GROUP LIMITED. View and export all the competitor list of SUISSE HOLDING LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

RSA INSURANCE GROUP LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Property Development
Website
View http://rsainsu************

LOCKHEED MARTIN UK HOLDINGS LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://lockhe*************

ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

TRAC GROUP LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View Metal Accessories & Components
Website
View http://trac*********

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SUISSE HOLDING LTD news & activities:


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Frequently Asked Questions regarding SUISSE HOLDING LTD


Where is SUISSE HOLDING LTD registered office?

SUISSE HOLDING LTD is located at 60 London Wall, United Kingdom.

How many people work at SUISSE HOLDING LTD?

According to the latest account statement, there are currently 2 of employees working for SUISSE HOLDING LTD.

What is the Business Credit Score of SUISSE HOLDING LTD and how reliable is the company?

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

Does SUISSE HOLDING LTD pay their invoices on time?

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

Who is the Ultimate Parent of the SUISSE HOLDING LTD?

Information about the ultimate beneficial ownership ALPHA CAPITAL MANA***************** of SUISSE HOLDING LTD is available when you order a business credit report.

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