Swiss Finance Corporation Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMD
Mr Marc DeganiIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107190189People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalSS
Stephen SmithCurrent director
Appointed 2022-06-20 · 4 yrs · Regulated Financial Trader
Show 7 historical appointments
KU
Kamran UsmaniResigned director
Resigned 1998-11-02 · 24 yrs · Trader
HB
Hakan BarlasResigned director
Resigned 1998-11-02 · 21 yrs · Trader
MD
Marc DeganiResigned director
Resigned 1998-06-01 · 3 yrs · Executive
SH
Saeed HarandiResigned director
Resigned 1995-12-31 · 2 yrs · Director
SB
Saeed BarkhordarResigned director
Resigned 1992-12-31 · 1 yr · Company Director
HB
Hadi BarkhordarResigned director
Resigned 1992-12-31 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active