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Jméno	Swiped ON Limited
Adresa	4 Fordham House Court Fordham House Estate Fordham CB7 5LL
VAT ID (DIČ)	no VAT ID available
Company No.	09055764 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. leden 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Easter Road Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Gordon, Jeffrey Scott St. Petersburg, United States Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Harding, Daniel Lee Fordham House Estate, Fordham, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beechinor-Collins, Francis Fordham House Estate, Fordham, United Kingdom Status: Ceased Notified: 13/07/2023 Ceased: 02/05/2024 Date of Birth: 06/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish

Dredge, Spencer Neal Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 12/05/2017 Ceased: 28/04/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Kristian Stuart Fordham House Estate, Fordham, United Kingdom Status: Ceased Notified: 26/05/2021 Ceased: 02/05/2024 Date of Birth: 03/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shaw, Kristian Stuart Fordham House Estate, Fordham, United Kingdom Status: Ceased Notified: 28/02/2019 Ceased: 02/05/2024 Role: Secretary

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Swiped ON Limited

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Persons with Significant Control (1)

Officers (6)