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SWISS INVESTMENT LTD Active

Construction & Real Estate


Contact information


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Financial statements of SWISS INVESTMENT LTD

According to SWISS INVESTMENT LTD latest financial report submitted on 2024-04-30, the company has a Total-Assets of £3M, Working-Capital of £164,987.00 while the Total-Liabilities is £2M. Compared with the previous year, the company reported a Total-Assets increase of 19.39%, which is an equivalent of -513204. At the same time, the Working-Capital went up by 1332.93%, or by -2199165.


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

    £ 164987

Total Liabilities

SWISS INVESTMENT LTD Business Credit Report

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

SWISS INVESTMENT 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

SWISS INVESTMENT LTD Directors and key executives

SWISS INVESTMENT LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SWISS INVESTMENT 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

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Sumaira Ibrahim Director
-
- GB
Ibrahim Al Hammadi Director
-
- GB
Sumaira Ibrahim Director
-
- GB

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SWISS INVESTMENT LTD Ownership and Group Structure

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SWISS INVESTMENT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SWISS INVESTMENT LTD. One of of major shareholders of SWISS INVESTMENT LTD is SUMAIRA IBRAHIM, which owns 50000 ORDINARY shares, with a total value of 5,000,000 GBP.


Name Quantity Share Type Value
SUMAIRA IBRAHIM
50000 ORDINARY 5000000 GBP

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SWISS INVESTMENT LTD competitors:

Top 5 similar companies of SWISS INVESTMENT LTD are LINDUM DEVELOPMENTS LIMITED, HOUSTON CREST PROPERTIES LIMITED, CEEJ LIMITED, STEVE HUNT PARTNERSHIP LTD, TRS INVESTMENTS LIMITED. View and export all the competitor list of SWISS INVESTMENT LTD by upgrading your account here.


LINDUM DEVELOPMENTS LIMITED


Revenue
-
Age
55 years
Employees
9
Industry
View Consulting
Website
View https://lindu***********

HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

CEEJ LIMITED


Revenue
1,321,041.0
Age
18 years
Employees
9
Industry
View Contractors
Website
View http://ceej**********

STEVE HUNT PARTNERSHIP LTD


Revenue
-
Age
26 years
Employees
6
Industry
View Metal Accessories & Components
Website
View http://shp********

TRS INVESTMENTS LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Fish Roes
Website
View https://www.tr************

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SWISS INVESTMENT LTD news & activities:


Employees

SWISS INVESTMENT LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-04-30

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Frequently Asked Questions regarding SWISS INVESTMENT LTD


Where is SWISS INVESTMENT LTD registered office?

SWISS INVESTMENT LTD is located at 31 Windsor Road, United Kingdom.

How can I contact SWISS INVESTMENT LTD?

You can call SWISS INVESTMENT LTD at the following number +442077******

What is the website of SWISS INVESTMENT LTD?

SWISS INVESTMENT LTD website is http://swissasia-group.com/

How many people work at SWISS INVESTMENT LTD?

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

What is the Business Credit Score of SWISS INVESTMENT LTD and how reliable is the company?

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

Does SWISS INVESTMENT LTD pay their invoices on time?

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

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