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Name

Swiss Mining LTD.
Address
20-22 Wenlock Road
London
N1 7GU
VAT ID no VAT ID available
Company No. 11356186 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kunz, Andre Michael Status: Active Notified: 11/05/2018 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB M&M Investment Group Ltd Status: Active Notified: 15/12/2022 Companies House Number: 09959086 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB R & R Invest Ltd Status: Ceased Notified: 11/05/2018 Ceased: 15/12/2022 Companies House Number: 11177725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Kunz, Andre Michael London, England Status: Active Notified: 11/05/2018 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss