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Nom	Swift and Smart Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12150677 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers 78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire 85600 - Activités de soutien à l'enseignement
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ideh, Uwaye Elizabeth Status: Active Notified: 12/08/2019 Date of Birth: 03/1990 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ideh, Maro Covent Garden, London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 06/1985 Occupation: Consultant Role: Director Country of Residence: England Nationality: Nigerian

Ideh, Uwaye Elizabeth Covent Garden, London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 03/1990 Occupation: Consultant Role: Director Country of Residence: England Nationality: Nigerian

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Swift and Smart Limited

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Persons with Significant Control (1)

Officers (2)