All Information about:

Name	Swish Fibre Services Limited
Address	Ingestre Court Ingestre Place London W1F 0JL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	23 June 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	18 October 2022
Company Register Address	6th Floor 33 Holborn London EC1N 2HT
Company No.	12040248 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Swish Fibre Limited Status: Active Notified: 10/06/2019 Companies House Number: 11486930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Becom Investment Limited Status: Ceased Notified: 21/06/2019 Ceased: 21/06/2019 Companies House Number: 09687960 Nature of Control

Significant influence or control

Goulden, Andrew Paul Status: Ceased Notified: 10/06/2019 Ceased: 21/06/2019 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Nolan, Conor Henry Nicholas Status: Ceased Notified: 10/06/2019 Ceased: 21/06/2019 Date of Birth: 12/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Finnegan, Jarlath Martin London, England, England Status: Active Notified: 31/07/2023 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcgregor, Graham Rex London, England, England Status: Active Notified: 31/07/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 18/01/2021 Role: Secretary

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Swish Fibre Services Limited

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Persons with Significant Control (4)

Officers (3)