Scb & Associates Limited
- Active
- Holding
- 14 years
- Real address
- 4 directors
- 2 owners
- London
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Scb & Associates Limited is a private limited company registered in England/Wales with the registration number 07859997. The company was founded fourteen years ago on November 24, 2011, and registered at EC3V 9BW, England, London, 7 Birchin Lane. The address is probably real as only four companies are registered at the same address. Its status is active. The company operates in the finance, the broker-dealers industries. Officially, it has two owners or PSCs, four directors and no number of employees published.
It's a holding company.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 10 years
- 2
- psc
-
Resident of Switzerland
-
Individual
- 10 years
- 4
- psc
-
Resident of Switzerland
Managers
-
Individual
- 1 month
- 2
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of Switzerland
-
Individual
- 9 years
- 1
-
Resident of Switzerland
-
Individual
- 13 years
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Appointment of Mr Nigel John Dore as a director on 2026-05-01Download 2 pages pdf report
-
Confirmation statement made on 2025-09-15 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2024-12-31Download 37 pages pdf report
FAQ about Scb & Associates Limited
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