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Nom	SW Topco Limited
Adresse	209-215 Blackfriars Road London SE1 8NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11262052 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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 Equistone Partners Europe Limited Status: Active Notified: 19/03/2018 Companies House Number: 01125740 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Significant influence or control as firm

Officers (6)

Source: Companies House

Backen, Andrew Richard London Status: Active Notified: 19/03/2018 Date of Birth: 01/1980 Occupation: Private Equity Executive Role: Director Country of Residence: England Nationality: British

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

Gagie, David Ronald London Status: Active Notified: 03/12/2018 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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

Setterberg, Per London Status: Active Notified: 30/11/2018 Date of Birth: 01/1956 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Swedish

Geer, Dominic Charles Edward London, United Kingdom Status: Ceased Notified: 19/03/2018 Ceased: 22/01/2024 Date of Birth: 09/1971 Occupation: Private Equity Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB SW Holdco Limited Status: Active Notified: 19/03/2018 Companies House Number: 11262310 Nature of Control