Swiss Investments Development Ventures Limited
Company 02698516 · Active · incorporated 19/03/1992 · London W1U 6AG · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate
Latest accounts held to 2025-06-30; net assets £2.
Who controls it
- Ventra Group Limited (company, registered 05677214 in England)
ownership of shares 75 to 100 percent · from 2018-04-01 - Mrs Nishma Palasuntheram (person, born 03/1967, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-04-01 - Mr Viswajit Palasuntheram (person, born 08/1966, Sri Lankan, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-04-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Ventra Group Limited (05677214, Active)
What else sits under the same owner
- H.e.webber & Sons(accessories)limited (00558029, Active)
- Swiss Management Limited (07673162, Active)
- Ventra 15 Limited (06002113, Active)
- Ventra 27 Limited (06002059, Active)
- Ventra 33 Limited (11638422, Active)
- Ventra 36 Limited (06002107, Active)
- Ventra Asset Management Limited (05152955, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Westminster Real Estate Investments Limited (12851765)
- Real Estate Investments Limited (02743858)
- S D Fortune Investments Ltd (13216453)
- S.s. Investments Limited (06690034)
- Salzburg Investments Ltd (16868044)
- Personal Investments Limited (00688534)
- Property Worldwide Investments Ltd (07183343)
- Ser Investments Ltd (15911658)
Check this company on Companies House.
Get the full asset and risk dossier on Swiss Investments Development Ventures Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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