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Commodity traderCHE-344.151.195

MARVY IMPORT EXPORT di Sarwat Gayed — Vacallo

  • No officers on record
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
MARVY IMPORT EXPORT di Sarwat Gayed
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
2021-12-03
Extractor
shab-xml-v1
Raw evidence
MARVY IMPORT EXPORT di Sarwat Gayed, in Vacallo, CHE-213.756.232, impresa individuale (Nr. FUSC 232 del 29.11.2021, Pubbl. 1005344736). Nuova IDE: CHE-344.151.195 [finora: CHE-213.756.232].
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/1512658","name":"MARVY IMPORT EXPORT di Sarwat Gayed","desc":"Compra-vendita, import ed export di materiali edili, materiali tessili in genere, materie prime e gestione patrimoniale.","uid":"CHE344151195","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Vicolo Pozzolo 5","zip":"6833","locality":"Vacallo","canton":"TI"}
Swiss UID
CHE-344.151.195
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/1512658","name":"MARVY IMPORT EXPORT di Sarwat Gayed","desc":"Compra-vendita, import ed export di materiali edili, materiali tessili in genere, materie prime e gestione patrimoniale.","uid":"CHE344151195","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Vicolo Pozzolo 5","zip":"6833","locality":"Vacallo","canton":"TI"}
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/1512658","name":"MARVY IMPORT EXPORT di Sarwat Gayed","desc":"Compra-vendita, import ed export di materiali edili, materiali tessili in genere, materie prime e gestione patrimoniale.","uid":"CHE344151195","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Vicolo Pozzolo 5","zip":"6833","locality":"Vacallo","canton":"TI"}
Register status
Active
Registered seat
Vacallo, Ticino
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
2021-12-03
Extractor
shab-xml-v1
Raw evidence
MARVY IMPORT EXPORT di Sarwat Gayed, in Vacallo, CHE-213.756.232, impresa individuale (Nr. FUSC 232 del 29.11.2021, Pubbl. 1005344736). Nuova IDE: CHE-344.151.195 [finora: CHE-213.756.232].
Address
Vicolo Pozzolo 5, 6833 Vacallo
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
2021-12-03
Extractor
shab-xml-v1
Raw evidence
{"street":"Vicolo Pozzolo","houseNumber":"5","zip":"6833","town":"Vacallo"}
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/1512658","name":"MARVY IMPORT EXPORT di Sarwat Gayed","desc":"Compra-vendita, import ed export di materiali edili, materiali tessili in genere, materie prime e gestione patrimoniale.","uid":"CHE344151195","form":"https://ld.admin.ch/ech/97/legalforms/0101","street":"Vicolo Pozzolo 5","zip":"6833","locality":"Vacallo","canton":"TI"}
Share capital
Not available
Statutory purpose
Compra-vendita, import ed export di materiali edili, materiali tessili in genere, materie prime e gestione patrimoniale.
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
Compra-vendita, import ed export di materiali edili, materiali tessili in genere, materie prime e gestione patrimoniale.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…ali edili, materiali tessili in genere, materie prime e gestione patrimoniale.

Officers & directors (0 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.

No officer appointments found in gazette notices for this company.

Related entities (1)

Related to (1)

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). 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 (1)

  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
    2021-12-03
    Raw evidence
    MARVY IMPORT EXPORT di Sarwat Gayed, in Vacallo, CHE-213.756.232, impresa individuale (Nr. FUSC 232 del 29.11.2021, Pubbl. 1005344736). Nuova IDE: CHE-344.151.195 [finora: CHE-213.756.232].

    Commercial register entry updated

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.