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Companies/01999295

Swissco Investments Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
TR
Mr Trevor George RobinsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-15

Source record 227623811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
UM
Ujjal MukherjeeCurrent secretary
Appointed 2022-08-15 · 4 yrs
+3 others
SS
Shafin SomjiCurrent director
Appointed 2015-12-23 · 10 yrs · Company Director
+38 others
HS
Hanif SomjiCurrent director
Appointed 2008-09-09 · 18 yrs · Director
+17 others
AS
Alim SomjiCurrent director
Appointed 2006-03-10 · 20 yrs · Director
+50 others
KD
Karam DhalaCurrent director
Appointed 1991-10-27 · 34 yrs · Director
+3 others
Show 7 historical appointments
AT
Amit ThakrarResigned secretary
Resigned 2007-08-06 · 15 yrs
NS
Nuruddeen SomjiResigned director
Resigned 2000-07-12 · 14 yrs · Director
AT
Amirali TejaniResigned director
Resigned 1991-10-27 · 16 yrs · Director
AS
Alim SomjiResigned director
Resigned 1991-10-27 · 8 yrs · Director
CM
Champaklal MistryResigned directorResigned secretary
Resigned 1991-10-27 · 18 yrs · Director
AJ
Ameer JanmohamedResigned director
Resigned 1991-10-27 · 22 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active