SWISS GROUP OF COMPANIES LIMITED

Company number 16413708

1 active person with significant control / 0 active statements

Zohaib Mustafa (Active)

• Correspondence address: Office 12445, 182-184 High Street North, East Ham, London, United Kingdom, E6 2JA
• Notified on: 28 April 2025
• Date of birth: April 2003
• Nationality: Pakistani
• Country of residence: Pakistan
• Identity verification due from: 28 April 2026
• Identity verification due by: 11 May 2026
• Nature of control: Ownership of shares – 75% or more