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Jméno	Swift Trustees Limited
Adresa	Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS
VAT ID (DIČ)	no VAT ID available
Company No.	06195312 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	dissolved
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)

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GB Swift Technical Group Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Companies House Number: 05851394 Nature of Control

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Officers (3)

Source: Companies House

Allen, James Roland Thomas Salford, England Status: Active Notified: 30/05/2014 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barake, Imad Houston, Tx, United States Status: Active Notified: 17/10/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Marx, Janette Salford, England Status: Active Notified: 04/05/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Swift Trustees Limited

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Persons with Significant Control (2)

Officers (3)