arrow_back Entities

SWITCH FINANCIAL SERVICES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2007-03-27 | Reg. 06188220 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

SWITCH FINANCIAL SERVICES LTD is a private limited company registered in the United Kingdom, under 06188220, incorporated on 27 March 2007. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 19 years. Registered office address: EN4 9HN Cockfosters, the United Kingdom. Directors include MELPO PANTELI and MR MARIO PANTELI. Sole shareholder is MR MARIO PANTELI. Associated with 2 related entities, including 07955450 and 17 ST MARKS ROAD RTM COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06188220

Registered Address

SECOND FLOOR, WOODGATE HOUSE
2 - 8 GAMES ROAD
HERTS
EN4 9HN COCKFOSTERS
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 MELPO PANTELI
SECRETARY
person MR MARIO PANTELI
DIRECTOR
person MR MARIO PANTELI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 07955450
🇬🇧 17 ST MARKS ROAD RTM COMPANY LIMITED

Change Log (1)

Date Change Details
2026-04-17 DIRECTOR ADDED Mario Panteli (director)

Source Records (1)

companieshouse 06188220 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free