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Jméno	Swiss Finance & Property UK LTD
Adresa	1 Cork Street Mews London W1S 3BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23. srpen 2022
Company No.	14137606 Show on Companies House
Accounts	micro-entity
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bauer, Hans-Peter Albert Status: Active Notified: 27/05/2022 Date of Birth: 12/1953 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bauer, Hans-Peter Albert Zurich, Switzerland Status: Active Notified: 27/05/2022 Date of Birth: 12/1953 Occupation: Business Person Role: Director Country of Residence: Switzerland Nationality: Swiss

Braunwalder, Philipp Albert 3rd Floor, London, England Status: Active Notified: 27/05/2022 Date of Birth: 01/1988 Occupation: Business Person Role: Director Country of Residence: England Nationality: English

Gabriel, Luciano Fiorino 3rd Floor, London, England Status: Active Notified: 01/01/2023 Date of Birth: 08/1953 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: Swiss

Shamsoddin, Sina 3rd Floor, London, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1988 Occupation: Strategic Project Manager Role: Director Country of Residence: Switzerland Nationality: Iranian

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Swiss Finance & Property UK LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)