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HINDUJA BANK (SWITZERLAND) LIMITED

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HINDUJA BANK (SWITZERLAND) LIMITED

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Key Data

Status

Active

Company No.

FC023910

Incorporation date

01/04/2002

Size

Group

Classification

-

Contacts

Registered address

Registered address

3 Bis Place De La Fusterie, Geneva, Geneva 1211Copy
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Latest events (Record since 27/01/2025)
dot icon27/01/2025
Details changed for a UK establishment - BR012641 Address Change 117, first floor, regus 100 pall mall, london, SW1Y 5NQ,2024-12-02
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Srichand Parmanand Hinduja
Director
27/05/2002 - 15/11/2018
2
Varlet, Jean-Francois
Director
18/11/2013 - Present
6
Aellen, Marcel
Director
08/05/2019 - Present
-
Hans Willem Niederer
Director
27/05/2002 - 29/10/2012
-
Hinduja, Shanu
Director
18/11/2013 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HINDUJA BANK (SWITZERLAND) LIMITED

HINDUJA BANK (SWITZERLAND) LIMITED is an(a) Active company incorporated on 01/04/2002 with the registered office located at 3 Bis Place De La Fusterie, Geneva, Geneva 1211. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HINDUJA BANK (SWITZERLAND) LIMITED?

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HINDUJA BANK (SWITZERLAND) LIMITED is currently Active. It was registered on 01/04/2002 .

Where is HINDUJA BANK (SWITZERLAND) LIMITED located?

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HINDUJA BANK (SWITZERLAND) LIMITED is registered at 3 Bis Place De La Fusterie, Geneva, Geneva 1211.

What is the latest filing for HINDUJA BANK (SWITZERLAND) LIMITED?

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The latest filing was on 27/01/2025: Details changed for a UK establishment - BR012641 Address Change 117, first floor, regus 100 pall mall, london, SW1Y 5NQ,2024-12-02.