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Nom	Silver Swan Limited
Adresse	78-80 Old Oak Common Lane. Savoy House, Savoy Circus. London W3 7DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05656519 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2005
Accounts	DORMANT last accounts made up to 31 mai 2020
Activité (Code NAF)	74990 - Non-trading company
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 (1)

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Nelson, Gillian Savoy House, Savoy Circus., London Status: Active Notified: 16/12/2005 Role: Secretary Nationality: British

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Silver Swan Limited

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Persons with Significant Control (1)

Officers (2)