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Nom	SW Bidco Limited
Adresse	209-215 Blackfriars Road London SE1 8NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11262511 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sw Midco Limited Status: Active Notified: 19/03/2018 Companies House Number: 11262414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fellahi, Khalid London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 10/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Moroccan

Perez, Javier London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Savage, Ian London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wachs, Stanley London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

Small World Financial Services Group LTD Status: Active Notified: 30/11/2018 Companies House Number: 05405279 Nature of Control