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Nom	Swish Management Limited
Adresse	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12293354 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication 64209 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Becom Investments Limited Status: Ceased Notified: 17/12/2019 Ceased: 22/03/2023 Companies House Number: 09687960 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%

GB Chnn Consultancy Limited Status: Ceased Notified: 01/11/2019 Ceased: 17/12/2019 Companies House Number: 10597702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cope, Christopher Withington, Manchester, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flint, Richard Graham Withington, Manchester, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 05/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Goulden, Alistair John Withington, Manchester, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goulden, Andrew Paul Withington, Manchester, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Conor Withington, Manchester, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Yharrassarry, Brice Paul Jacques Withington, Manchester, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (2)

Swish Fibre Limited Status: Ceased Notified: 17/12/2019 Ceased: 17/12/2019 Companies House Number: 11486930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swish Fibre Limited Status: Ceased Notified: 17/12/2019 Ceased: 17/12/2019 Companies House Number: 11486930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Swish Management Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)