Toutes les informations sur:

Nom	Swapstream Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04201383 Show on Companies House
Statut de Société	Dissolved
Fondé	18 avril 2001
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cme Group Inc. Status: Active Notified: 11/07/2019 Companies House Number: 03409344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cme Swaps Marketplace Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Companies House Number: 05841622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Knottenbelt, William Frederick London Status: Active Notified: 01/10/2018 Date of Birth: 07/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Seaman, Adrienne Hilary London Status: Active Notified: 01/10/2018 Date of Birth: 09/1970 Occupation: Managing Director & Associate General Co Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Swapstream Limited

Quick access

Persons with Significant Control (2)

Officers (2)