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Nom	Swift Credit Services Limited
Adresse	12th Floor One America Square London EC3N 2LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01159954 Show on Companies House
Accounts	small last accounts made up to 31 mai 2021
Activité (Code NAF)	82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
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 (1)

Source: Companies House

GB Marston (Holdings) Limited Status: Active Notified: 12/04/2016 Companies House Number: 04305487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Johnson, Martin London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Squire Patton Boggs Secretarial Services Limited, Edmund Street, Birmingham, England Status: Active Notified: 18/11/2013 Role: Secretary Nationality: British

Corcoran, Michael John London, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Swift Credit Services Limited

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Persons with Significant Control (1)

Officers (3)