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Commodity traderCHE-440.129.085

Martha Fine Crafts — Le Grand-Saconnex

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 register update for Martha Fine Crafts. Most recent: Commercial register entry updated (2025-11-28).

Company information

Click a badge to inspect the source
Registered name
Martha Fine Crafts
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-28
Extractor
shab-xml-v1
Raw evidence
Martha Fine Crafts, à Le Grand-Saconnex, CHE-440.129.085 (FOSC du 15.03.2023, p. 0/1005701447). Martha Radheshwara est maintenant originaire de Saas-Grund.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-15
Extractor
shab-xml-v1
Raw evidence
Martha Fine Crafts, à Le Grand-Saconnex, Chemin des Fins 25, 1218 Le Grand-Saconnex, CHE-440.129.085. Nouvelle entreprise individuelle. Titulaire: Martha Radheshwara, d'Inde, à Le Grand-Saconnex avec signature individuelle. But: vente au détail et en gros de bijoux en pierres semi-précieuses et préc
+1 more
Swiss UID
CHE-440.129.085
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1578676","name":"Martha Fine Crafts","desc":"vente au détail et en gros de bijoux en pierres semi-précieuses et précieuses, en métaux précieux et négoce de minéraux.","uid":"CHE440129085","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Fins 25","zip":"1218","locality":"Le Grand-Saconnex","canton":"GE"}
LEI
Not available
Legal form
Sole proprietorship
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1578676","name":"Martha Fine Crafts","desc":"vente au détail et en gros de bijoux en pierres semi-précieuses et précieuses, en métaux précieux et négoce de minéraux.","uid":"CHE440129085","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Chemin des Fins 25","zip":"1218","locality":"Le Grand-Saconnex","canton":"GE"}
Register status
Active
Registered seat
Le Grand-Saconnex, Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-28
Extractor
shab-xml-v1
Raw evidence
Martha Fine Crafts, à Le Grand-Saconnex, CHE-440.129.085 (FOSC du 15.03.2023, p. 0/1005701447). Martha Radheshwara est maintenant originaire de Saas-Grund.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-15
Extractor
shab-xml-v1
Raw evidence
Martha Fine Crafts, à Le Grand-Saconnex, Chemin des Fins 25, 1218 Le Grand-Saconnex, CHE-440.129.085. Nouvelle entreprise individuelle. Titulaire: Martha Radheshwara, d'Inde, à Le Grand-Saconnex avec signature individuelle. But: vente au détail et en gros de bijoux en pierres semi-précieuses et préc
Address
Chemin des Fins 25, 1218 Le Grand-Saconnex
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-28
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Fins","houseNumber":"25","zip":"1218","town":"Le Grand-Saconnex"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-15
Extractor
shab-xml-v1
Raw evidence
{"street":"Chemin des Fins","houseNumber":"25","zip":"1218","town":"Le Grand-Saconnex"}
+1 more
Share capital
Not available
Founded / registered
2023-03-15
Statutory purpose
vente au détail et en gros de bijoux en pierres semi-précieuses et précieuses, en métaux précieux et négoce de minéraux.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
vente au détail et en gros de bijoux en pierres semi-précieuses et précieuses, en métaux précieux et négoce de minéraux.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 59%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
59%
Extractor
purpose-classifier-v1
Raw evidence
…erres semi-précieuses et précieuses, en métaux précieux et négoce de minéraux.
…ieuses, en métaux précieux et négoce de minéraux.

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Radheshwara Martha
Le Grand-Saconnex
—signature individuelle2023-03-15
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-15
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Titulaire: Martha Radheshwara, d'Inde, à Le Grand-Saconnex avec signature individuelle.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-11-28
    Raw evidence
    Martha Fine Crafts, à Le Grand-Saconnex, CHE-440.129.085 (FOSC du 15.03.2023, p. 0/1005701447). Martha Radheshwara est maintenant originaire de Saas-Grund.

    Commercial register entry updated

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-03-15
    Confidence
    70%
    Raw evidence
    Titulaire: Martha Radheshwara, d'Inde, à Le Grand-Saconnex avec signature individuelle.

    Radheshwara Martha appointed officer

  3. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-03-15
    Confidence
    90%
    Raw evidence
    Martha Fine Crafts, à Le Grand-Saconnex, Chemin des Fins 25, 1218 Le Grand-Saconnex, CHE-440.129.085. Nouvelle entreprise individuelle. Titulaire: Martha Radheshwara, d'Inde, à Le Grand-Saconnex avec signature individuelle. But: vente au détail et en gros de bijoux en pierres semi-précieuses et précieuses, en métaux précieux et négoce de minéraux.

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.