The Best Of Switzerland Limited

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Company number: 03293463
Status: Active
Registered address: 60 Pitshanger Lane, Ealing, London, United Kingdom, W5 1qy
Incorporated: 17 December 1996
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Harrison, Douglas
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-01-13
- Douglas HARRISON — Officer, appointed 2026-01-13
Harrison, Audrey Aloma
Secretary
Nationality: British · Appointed: 1996-12-17 · Resigned: 2007-01-17
- Audrey Aloma HARRISON — Officer
- Audrey Aloma HARRISON — Officer, appointed 2005-06-22, resigned 2007-07-12
- Audrey Aloma HARRISON — Officer, appointed 2005-06-22, resigned 2007-07-12
Harrison, Belinda
Secretary
Nationality: British · Appointed: 2007-01-17 · Resigned: 2026-02-26
- Belinda HARRISON — Officer, appointed 2007-07-12
- Belinda HARRISON — Officer, appointed 2007-04-20
- Belinda HARRISON — Officer, appointed 2007-01-17, resigned 2026-02-26
Waterlow Secretaries Limited
Corporate Nominee Secretary
Appointed: 1996-12-17 · Resigned: 1996-12-17
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
Harrison, Douglas Michael
Director
Nationality: British · Residence: England · Appointed: 1996-12-17 · Resigned: 2026-01-13
- Douglas Michael HARRISON — Officer, appointed 2007-04-20
- Douglas Michael HARRISON — Officer, appointed 2005-06-21
- Douglas Michael HARRISON — Officer

Filing History

change-to-a-person-with-significant-control
Date: 2026-03-18 · Type: PSC04
change-to-a-person-with-significant-control
Date: 2026-03-09 · Type: PSC04
change-person-director-company-with-change-date
Date: 2026-03-06 · Type: CH01
change-person-director-company-with-change-date
Date: 2026-03-06 · Type: CH01
change-to-a-person-with-significant-control
Date: 2026-02-27 · Type: PSC04
change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-02-26 · Type: AD01
termination-secretary-company-with-name-termination-date
Date: 2026-02-26 · Type: TM02
change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-02-26 · Type: AD01

PSC / Beneficial Ownership

Mr Douglas Harrison
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-12-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 77 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.