EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Iswap Euro Limited

Address
135 Bishopsgate
London
EC2M 3TP
VAT ID no VAT ID available
Company No. 07282077 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Icap (NO.2) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Iswap Limited Status: Active Notified: 06/04/2016 Companies House Number: 07282059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Hoare, Nicholas Peter London, England Status: Active Notified: 14/07/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Nolan, Kieron Louis Michael London, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish