Swiss Capital Investment Group Limited
- Company number
- 12909345
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2020
- Dissolved
- 5 Mar 2024
- Nature of business
- Financial intermediation not elsewhere classified
Security and commodity contracts dealing activities
Activities auxiliary to financial intermediation n.e.c.
Financial management
Registered office
Previous names
- Revival Exchange Ltd (until 1 Mar 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ram Dalipi | Ownership Of Shares 25 To 50 Percent | 28 Sep 2020 | |
| Mr Tariq Khan | Ownership Of Shares 25 To 50 Percent | 28 Sep 2020 | 9 Nov 2022 |
| Mr Qaili Xhevxhet | Ownership Of Shares 25 To 50 Percent | 28 Sep 2020 | 4 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2022 Dormant | £10 | £10 |
| 30 Sep 2021 Dormant | £10 | £10 |