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Jméno	Swan Retail Systems LTD
Adresa	107 Cheapside London EC2V 6DN
VAT ID (DIČ)	no VAT ID available
Company No.	04992967 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bevy Of Swans Ltd Status: Active Notified: 14/09/2018 Companies House Number: 11403790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Luker, Gareth Owen Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2018 Date of Birth: 04/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thompson, David Peter Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hamilton, Else Christina London, England Status: Active Notified: 16/01/2023 Date of Birth: 07/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Tiverton Brown, Jonathan James London, England Status: Ceased Notified: 02/11/2020 Ceased: 31/12/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Swan Origination Limited Status: Active Notified: 09/04/2018 Companies House Number: 11297817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swan Retail LTD Status: Active Notified: 06/04/2016 Companies House Number: 04635251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Touchretail Holdings Limited Status: Active Notified: 11/06/2019 Companies House Number: 07351086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Swan Retail Systems LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)