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Jméno	Switch 365 LTD
Adresa	Unit 18 Blackpool Technology Management Centre Faraday Way Blackpool FY2 0JW
VAT ID (DIČ)	no VAT ID available
Company No.	08166557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Energisave Online 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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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Nuttall, Andrew Blackpool, England Status: Active Notified: 27/02/2018 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Matthew Peter Blackpool, England Status: Active Notified: 21/03/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Alegra Payments Limited Status: Active Notified: 01/03/2024 Companies House Number: 13740171 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Switch 365 LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)