All Information about:

Name	Swift Nominees Limited
Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL
VAT ID	no VAT ID available
Company No.	06412943 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Vistra Trust Company Limited Status: Active Notified: 06/07/2018 Companies House Number: 06364800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Jordans Corporate Law Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Companies House Number: 08143064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Reader, Jason Antony 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 30/10/2007 Role: Secretary Nationality: British

Collery, Gavin Patrick 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 15/12/2023 Date of Birth: 04/1971 Occupation: Accountant Executive Director Role: Director Country of Residence: England Nationality: Irish,British

Lewis, Owen 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 31/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Premier Leisure Products LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2024 Companies House Number: 08447937 Nature of Control

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All Information about:

Swift Nominees Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)