EORI-Search in

Who? Where?

All Information about:

Name	Swish Fibre Limited
Address	13-15 Salisbury Place London W1H 1FJ
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.	6 August 2018
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.	10 October 2022
Company Register Address	6th Floor 33 Holborn London EC1N 2HT
Company No.	11486930 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	61900 - Other telecommunications activities
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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Fern Networks Limited Status: Active Notified: 05/06/2023 Companies House Number: 14719083 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: 17/12/2019 Companies House Number: 09687960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Fern Fibre Trading Limited Status: Ceased Notified: 17/12/2019 Ceased: 05/06/2023 Companies House Number: 12361672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goulden, Alistair John Status: Ceased Notified: 27/07/2018 Ceased: 21/06/2019 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Goulden, Andrew Paul Status: Ceased Notified: 22/11/2018 Ceased: 21/06/2019 Date of Birth: 01/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nolan, Conor Henry Status: Ceased Notified: 27/07/2018 Ceased: 21/06/2019 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Swish Management Limited Status: Ceased Notified: 17/12/2019 Ceased: 17/12/2019 Companies House Number: 12293354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Companies Controlled by This Company (5)

GB SFP Fibre Limited Status: Active Notified: 21/12/2021 Companies House Number: 13810621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swish Fibre Networks Limited Status: Active Notified: 21/07/2020 Companies House Number: 12757642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swish Fibre Services Limited Status: Active Notified: 10/06/2019 Companies House Number: 12040248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swish Fibre Yorkshire Limited Status: Active Notified: 09/12/2021 Companies House Number: 13791334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Infraconnex LTD Status: Ceased Notified: 02/09/2021 Ceased: 07/03/2024 Companies House Number: 13599736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Swish Fibre Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (5)