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Nom	Swap Bots LTD
Adresse	24 Hardman Street Liverpool L1 9AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09845580 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2020
Activité (Code NAF)	32409 - Fabrication de jeux et jouets
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Draw & Code Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 07345725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brewitt, John Giacomo Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2020 Date of Birth: 06/1994 Nature of Control

Significant influence or control

Cooper, Andrew Joseph Status: Ceased Notified: 20/01/2020 Ceased: 20/01/2020 Date of Birth: 09/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Cooper, Andrew Joseph Liverpool, England Status: Active Notified: 28/10/2015 Date of Birth: 09/1980 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British

Keefe, John Alexander Liverpool, United Kingdom Status: Active Notified: 28/10/2015 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brewitt, John Giacomo Liverpool, England Status: Ceased Notified: 22/01/2016 Ceased: 25/11/2019 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

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Swap Bots LTD

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Persons with Significant Control (3)

Officers (3)