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Nom	Swapagent Limited
Adresse	Aldgate House 33 Aldgate High Street London EC3N 1EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 janvier 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 juillet 2017
Company Register Address	10 Paternoster Square London EC4M 7LS
Société Numéro de Registre	10430326 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lch Group Holdings Limited Status: Active Notified: 17/10/2016 Companies House Number: 04743602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Boparai, Raminder Singh London, England Status: Active Notified: 16/09/2021 Date of Birth: 04/1972 Occupation: Group Head Of Financial And Enterprise R Role: Director Country of Residence: England Nationality: British

Hudis, James Andrew London, England Status: Active Notified: 06/11/2017 Date of Birth: 04/1956 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

Kenworthy, James Bruce London, England Status: Active Notified: 15/12/2021 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ondyak, Nathan London, England Status: Active Notified: 27/04/2017 Date of Birth: 12/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: American

Shekhawat, Vishakha London, England Status: Active Notified: 23/03/2023 Role: Secretary

Eliot, Jonathan Edward Francis London, United Kingdom Status: Ceased Notified: 27/04/2017 Ceased: 31/05/2017 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Maguire, Daniel John London, United Kingdom Status: Ceased Notified: 27/04/2017 Ceased: 20/11/2017 Occupation: Senior Executive Role: Director Country of Residence: England Nationality: British

Tutton, Simon George London, United Kingdom Status: Ceased Notified: 17/10/2016 Ceased: 27/04/2017 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Swapagent Limited

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Persons with Significant Control (1)

Officers (8)