By when must SUISSE REIT PLC's directors verify their identity with Companies House?

Directors of SUISSE REIT PLC must verify their identity with Companies House by 2026-05-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of SUISSE REIT PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SUISSE REIT PLC

10735699 · Plc · 9 years old

44 Tavistock Road, London, W11 1AW

SIC 64991

Companies House data checked 21 July 2026

Type

Plc

Incorporated

2017

Accounts

Overdue

Conf. Statement

Overdue

Identity verification status for SUISSE REIT PLC (ECCTA)

Directors of SUISSE REIT PLC must verify their identity by 2026-05-07.

Directors

0 verified · 2 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

RUIZ, Norbertodirectorsince 2017-04-24· also at FAMILY OFFICE HOLDINGS LIMITED, MONTE CARLO FAMILY OFFICE LIMITED, MONTE CARLO LIMITED and 26 more

VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinzdirectorsince 2017-04-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

GENEVA FAMILY OFFICE LIMITEDactivevia RUIZ, Norberto

GOLIGHTLY & COMPANY INTERNATIONAL LIMITEDactivevia RUIZ, Norberto

MONACO FAMILY OFFICE LIMITEDactivevia RUIZ, Norberto

ROCK OIL COMPANY PLCactivevia RUIZ, Norberto

Dissolved

ACHILLES CREDIT MANAGEMENT INTERNATIONAL LIMITEDdissolvedvia RUIZ, Norberto

ACHILLES EUROPE LIMITEDdissolvedvia RUIZ, Norberto

ACHILLES GLOBAL MANAGEMENT LIMITEDdissolvedvia RUIZ, Norberto

BRITISH EUROPEAN SPECIAL SITUATIONS PLCdissolvedvia RUIZ, Norberto

CENTRO CRISTIANO MONTE DE SIONdissolvedvia RUIZ, Norberto

and 19 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£5.1m

Employees

—

Data quality: 50% · dormant accounts

Persons with Significant Control

Mr Norberto Ruiz

Individual

Verification overdue · 2026-05-07

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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