SOCIETE FINANCIER DE SUISSE LTD

dissolved ltd

🇬🇧 GB | Incorporated 2014-09-09 | Reg. 09210378 | Data as of 2026-05-09

SOCIETE FINANCIER DE SUISSE LTD is a ltd registered in the United Kingdom, under 09210378, incorporated on 9 September 2014. The company was dissolved on 27 September 2016. Registered office address: M1 5AN Manchester, the United Kingdom. Directors include MR STEPHEN PAUL BOLD and MS ARMANDO GIOVANNI PAGANELLI. Associated with 4 related entities, including STRATEGIC MATERIAL RESOURCES LTD, FARADIC TECHNOLOGIES LTD, and ASF HOLDINGS (UK) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09210378

Registered Address

C/O S Bold Tfo Tax Llp Peter House
Oxford Street
Cumbria
M1 5AN Manchester
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR STEPHEN PAUL BOLD

SECRETARY

person MS ARMANDO GIOVANNI PAGANELLI

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 STRATEGIC MATERIAL RESOURCES LTD

🇬🇧 FARADIC TECHNOLOGIES LTD

🇬🇧 ASF HOLDINGS (UK) LTD dissolved

🇬🇧 B & P INVESTMENT CONSULTANTS LTD

Source Records (1)

companieshouse

09210378

2026-05-09

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