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Nom	Swordfish Usdco Limited
Adresse	Fifth Floor 10 St. Bride Street London EC4A 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14490390 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Swordfish Bidco Limited Status: Active Notified: 17/11/2022 Companies House Number: 14264107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Dell, Michael John London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 17/11/2022 Role: Secretary

Swayne, Thomas Anthony London, United Kingdom Status: Active Notified: 22/04/2024 Role: Secretary

Swayne, Thomas Anthony London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 17/11/2022 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 02600095

Priestley, Alexander Peter James London, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 22/04/2024 Role: Secretary

Priestley, Alexander Peter James London, United Kingdom Status: Ceased Notified: 14/07/2023 Ceased: 22/04/2024 Date of Birth: 08/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Shuckburgh, Edward Jonathan Tymms London, United Kingdom Status: Ceased Notified: 17/11/2022 Ceased: 19/01/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Tunney, Ronan Patrick London, United Kingdom Status: Ceased Notified: 17/11/2022 Ceased: 14/07/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Irish

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Swordfish Usdco Limited

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Persons with Significant Control (1)

Officers (9)