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Nom	Swap
Adresse	Winnersh Wokingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01183279 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Swap (One) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05602971 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

GB Wessex Advanced Switching Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03846820 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 (5)

Source: Companies House

Lee, Simon Robert Penner Road, Havant, Hampshire, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Reilly, Deke Mortimer Winston, Salem, United States Status: Active Notified: 09/06/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Irish,American

Strong, Kyle Locke Chula Vista, United States Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Moore, Andrew Davis Charlotte, United States Status: Ceased Notified: 26/11/2018 Ceased: 30/09/2024 Date of Birth: 04/1976 Occupation: General Counsel, Interior Systems Role: Director Country of Residence: United States Nationality: American

Ware, Nathan Perry Winston Salem, United States Status: Ceased Notified: 08/08/2022 Ceased: 09/06/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Wasp Membranes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01553201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors