SWISS GOLD GROUP LIMITED — 12828262, Tempsfo , UK. Free business summary

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Sanctions

Actual on 01.12.2021

Company name	SWISS GOLD GROUP LIMITED copy copied
Company number	12828262 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 21 August 2020 copy copied
Accounts	Actual Next accounts made up to 31.08.2022 due by 21.05.2022
Nature of business (SIC)	35230 - Trade of gas through mains 64191 - Banks 64205 - Activities of financial services holding companies 96090 - Other service activities n.e.c. copy copied
Registered office address	15 CHURCH STREET, TEMPSFORD, ENGLAND, BEDFORDSHIRE, SG19 2AN copy copied

Officers

(as of 20.08.2022)

ABOU SHDID, Marwan Fouad

Status:	Active
Appointed on:	Friday, 21 August 2020
Correspondence address:	54 Adma - Sunhils, Adma, Lebanon, Lebanon, 9619
Nationality:	Lebanese
Date of birth:	December 1968
Role:	Director
Occupation:	Operations Manager
Country of residence:	Lebanon

KHABBAZ, Kefah Alarab

Status:	Active
Appointed on:	Friday, 21 August 2020
Correspondence address:	54 Adma - Sunhils, Adma, Lebanon, Lebanon, 9619
Nationality:	Syrian
Date of birth:	August 1969
Role:	Director
Occupation:	Commercial Director
Country of residence:	Lebanon

KHABBAZ, Mustafa Alarab

Status:	Active
Appointed on:	Friday, 21 August 2020
Correspondence address:	54 Adma - Sunhils, Adma, Lebanon, Lebanon, 9619
Nationality:	Syrian
Date of birth:	January 2000
Role:	Director
Occupation:	Computer Consultant
Country of residence:	Lebanon

Person with significant control

(as of 19.06.2024)

Mr. Kefah Alarab Khabbaz

Status:	Active
Notified on:	Friday, 21 August 2020
Correspondence address:	54 Adma - Sunhils, Adma, Lebanon, Lebanon, 9619
Nationality:	Syrian
Date of birth:	August 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Lebanon
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors