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Nom	South West ONE Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06373780 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	liquidation
Noms Précédents	Holdtile Limited
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

GB Ibm United Kingdom Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00122953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bowman, Ian South Bank, London, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 04/1969 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Emma Danielle South Bank, London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

Davinson, Joanna Maeve 76 Upper Ground, London, United Kingdom Status: Ceased Notified: 30/10/2013 Ceased: 03/11/2017 Occupation: Government Industry Leader, Europe, Ibm Global Bus Role: Director Country of Residence: United Kingdom Nationality: British

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South West ONE Limited

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Persons with Significant Control (1)

Officers (3)