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Jméno	Swift Midco 2 Limited
Adresa	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
VAT ID (DIČ)	no VAT ID available
Company No.	13365076 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. duben 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 - Activities of financial services holding companies
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 Swift Midco 1 Limited Status: Active Notified: 04/05/2021 Companies House Number: 13368724 Nature of Control

Ownership of shares - 75% or more

GB Charterhouse Gp Llp Status: Ceased Notified: 28/04/2021 Ceased: 04/05/2021 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Burrow, Paul Nigel 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patrick, Thomas Spencer 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Irina Marsovna 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 28/04/2021 Role: Secretary

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Swift Midco 2 Limited

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Persons with Significant Control (2)

Officers (3)