All Information about:

Name	Swift Incorporations Limited
Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL
VAT ID	no VAT ID available
Company No.	01945937 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vistra Limited Status: Active Notified: 06/04/2016 Companies House Number: 00865285 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

Collery, Gavin Patrick 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 04/1971 Occupation: Accountant Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Lewis, Owen 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 12/12/2003 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

The British Horseracing Authority LTD Status: Active Notified: 06/04/2016 Companies House Number: 05934293 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Swift Incorporations Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)