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Nom	Swiftswitch (LS1) LTD
Adresse	The Old Truman Brewery 91 Brick Lane London E1 6QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13562353 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	82200 - Activités de centres d'appels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Swiftcorp Ltd Status: Active Notified: 12/08/2021 Companies House Number: 13551821 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bashford, Lee 91 Brick Lane, London, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones Keogh, Austin Nicholas 91 Brick Lane, London, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Salah, Farhan Abdi 91 Brick Lane, London, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, Daniel 91 Brick Lane, London, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Swiftswitch (LS1) LTD

Quick access

Persons with Significant Control (1)

Officers (4)