SWISS FINANCE CORPORATION LIMITED

Company summary

Sourced from Companies House, retrieved 21 September 2026 at 15:43 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
58 Grosvenor Street, London, W1K 3JB, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
SABEX FUTURES LIMITED
RIS COMMODITIES LIMITED
BURGINHALL 263 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMIN, Sanjay Peter ACTIVE	Secretary	28 Nov 1994				46 Bancroft Avenue, London, N2 0AS
AMIN, Sanjay Peter ACTIVE	Director	10 Aug 1998		United Kingdom	August 1964	46 Bancroft Avenue, London, N2 0AS
SMITH, Stephen Roger ACTIVE	Director	20 Jun 2022		England	November 1969	58, Grosvenor Street, London, W1K 3JB, England
FAIRMAYS SERVICES LTD RESIGNED	Secretary		28 Nov 1994			2nd Floor, 16 Berkeley Street, London, W1X 5AE
BARKHORDAR, Hadi RESIGNED	Director		29 Sep 1998		July 1966	Flat 31, Prince Albert Road, London, NW8
BARKHORDAR, Saeed RESIGNED	Director		28 Nov 1994		September 1959	Flat 1, 22 Cadogan Place, London, SW1
BARLAS, Hakan RESIGNED	Director	02 Nov 1998	27 Dec 2019	United Kingdom	July 1965	The Glade, Kingswood, Tadworth, Surrey, KT20 6LL, United Kingdom
DEGANI, Marc RESIGNED	Director	01 Jun 1998	19 Sep 2001		June 1957	45 Rue De Lausanne, Geneva Ch-1201, Switzerland
HARANDI, Saeed RESIGNED	Director	31 Dec 1995	13 Oct 1998		October 1966	27 Serlby Court, Addison, London, W14
HARANDI, Saeed RESIGNED	Director		28 Nov 1994		October 1966	27 Serlby Court, Addison, London, W14
USMANI, Kamran RESIGNED	Director	02 Nov 1998	15 Mar 2023	United Kingdom	June 1966	Armstrongs, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3NA

Created	Status	Filings
30 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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