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Nom	Swordfish Newco 5 Limited
Adresse	9 The Courtyard Eliot Business Park Nuneaton CV10 7RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08306016 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 2012
Accounts	DORMANT last accounts made up to 30 novembre 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Nationwide Forensic Services Limited
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 (2)

Source: Companies House

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GB Intaforensics Limited Status: Ceased Notified: 19/10/2016 Ceased: 09/04/2018 Companies House Number: 05292275 Nature of Control

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Officers (3)

Source: Companies House

Frowen, Andrew David Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 23/11/2012 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Frowen, Andrew David Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 23/11/2012 Role: Secretary

Frowen, Katherine Anne Nuneaton, Warwickshire Status: Active Notified: 22/02/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Swordfish Newco 5 Limited

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Persons with Significant Control (2)

Officers (3)