SWISS FINANCE CORPORATION LIMITED

Company number 02278043

11 officers / 8 resignations

AMIN, Sanjay Peter

• Correspondence address: 46 Bancroft Avenue, London, N2 0AS
• Role (Active): Secretary
• Appointed on: 28 November 1994
• Nationality: British
• Occupation: Chartered Accountant

AMIN, Sanjay Peter

• Correspondence address: 46 Bancroft Avenue, London, N2 0AS
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 10 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Stephen Roger

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Regulated Financial Trader

FAIRMAYS SERVICES LTD

• Correspondence address: 2nd Floor, 16 Berkeley Street, London, W1X 5AE
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 28 November 1994

BARKHORDAR, Hadi

• Correspondence address: Flat 31, Prince Albert Road, London, NW8
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed before: 31 December 1992
• Resigned on: 29 September 1998
• Nationality: Iran
• Occupation: Director

BARKHORDAR, Saeed

• Correspondence address: Flat 1, 22 Cadogan Place, London, SW1
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 31 December 1992
• Resigned on: 28 November 1994
• Nationality: French
• Occupation: Company Director

BARLAS, Hakan

• Correspondence address: The Glade, Kingswood, Tadworth, Surrey, United Kingdom, KT20 6LL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 November 1998
• Resigned on: 27 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

DEGANI, Marc

• Correspondence address: 45 Rue De Lausanne, Geneva Ch-1201, Switzerland
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 1998
• Resigned on: 19 September 2001
• Nationality: Swiss
• Occupation: Executive

HARANDI, Saeed

• Correspondence address: 27 Serlby Court, Addison, London, W14
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 1995
• Resigned on: 13 October 1998
• Nationality: Iranian
• Occupation: Director

HARANDI, Saeed

• Correspondence address: 27 Serlby Court, Addison, London, W14
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed before: 23 February 1993
• Resigned on: 28 November 1994
• Nationality: Iranian
• Occupation: Company Director

USMANI, Kamran

• Correspondence address: Armstrongs, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3NA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 November 1998
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader