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Nom	The Swiss Church IN London (L'eglise Suisse De Londres)(Schweizerkirche IN London)
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04454591 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94910 - Activités des organisations religieuses
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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Officers (6)

Source: Companies House

Aliano, Niccolo London Status: Active Notified: 26/01/2023 Date of Birth: 10/1993 Occupation: Travel Agent Role: Director Country of Residence: Scotland Nationality: British

Everett, Daniel Patrick Marcus London Status: Active Notified: 23/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Swiss

Frey, Katrin Helen London Status: Active Notified: 21/01/2021 Date of Birth: 09/1987 Occupation: Buying Administrator Role: Director Country of Residence: England Nationality: Swiss

Maillardet, Philip Roy Shoreham, Sevenoaks, Kent Status: Active Notified: 07/05/2009 Date of Birth: 03/1953 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Mistry, Cecile London Status: Active Notified: 20/11/2008 Date of Birth: 05/1944 Occupation: Housewife Role: Director Country of Residence: England Nationality: Swiss

Tse, Yvon London Status: Ceased Notified: 28/02/2019 Ceased: 22/09/2023 Role: Secretary

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The Swiss Church IN London (L'eglise Suisse De Londres)(Schweizerkirche IN London)

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Officers (6)