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Nom	Swamf Nominee (1) Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04784128 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juin 2003
Accounts	DORMANT last accounts made up to 31 décembre 2016
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Sackville TCI Property Nominee (1) Limited Chancebutton 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 Swamf (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04736787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lloyds Secretaries Limited, London, United Kingdom Status: Active Notified: 14/08/2014 Role: Secretary Nationality: British

Mcgowan, Iain Ross 69 Morrison Street, Edinburgh, Scotland, Scotland Status: Active Notified: 16/07/2014 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Williams, Marie Elaine Edinburgh, United Kingdom Status: Active Notified: 10/03/2016 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Swamf Nominee (1) Limited

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Persons with Significant Control (1)

Officers (3)