Swiss AM Limited
- Company number
- 15575340
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2024
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Noreen | Director | 9 May 2025 | |
| USMAN, Raja | Director | 19 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Noreen Ali | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
9 May 2025 | |
| Mr Raja Usman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
Connections
Companies at the same address
- 28 Ds Limited (13627506)
- Fusepoint Direct Limited (16998907)
- Nfsb Cardiff Limited (13187913)