Toutes les informations sur:

Nom	Swiss Vault UK LTD
Adresse	International House 142 Cromwell Road London SW7 4EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11939419 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Lockpoint Systems LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bhullar, Bhupinder Status: Active Notified: 11/04/2019 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Fortune, John Douglas Status: Active Notified: 11/04/2019 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bhullar, Bhupinder London, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Canadian

Fortune, John Douglas London, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Toutes les informations sur:

Swiss Vault UK LTD

Quick access

Persons with Significant Control (2)

Officers (2)