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Nom	Airswift Trustees Limited
Adresse	Delphian House New Bailey Street Salford M3 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12449892 Show on Companies House
Accounts	total-exemption-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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Airswift Holdings Limited Status: Active Notified: 07/02/2020 Companies House Number: 09913704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Allen, James Roland Thomas London Status: Active Notified: 07/02/2020 Date of Birth: 09/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Barake, Imad Houston, Tx, United States Status: Active Notified: 28/10/2022 Date of Birth: 01/1972 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

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Airswift Trustees Limited

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Persons with Significant Control (1)

Officers (2)