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Nom	Swisscorp Limited
Adresse	Second Floor Herbert House 27-29 The Broadway Southall UB1 1JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02296867 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Chhokar, Ranjit Kaur 27-29 The Broadway, Southall, England Status: Active Notified: 22/12/2017 Date of Birth: 03/1960 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Indian

Chhokar, Ranjit Kaur Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 26/03/1999 Date of Birth: 03/1960 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: Indian

Chhokar, Santokh Singh Gerrards Cross, Greater London, United Kingdom Status: Active Notified: 05/07/1990 Date of Birth: 03/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Swisscorp Limited

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Officers (3)