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SWIFTCOMPLY TOPCO LIMITED

active Other company type
🇬🇧 GB | Incorporated 2018-05-06 | Reg. FC035661 | Data as of 2026-06-01
None Supplied

SWIFTCOMPLY TOPCO LIMITED is an other company type registered in the United Kingdom, under FC035661, incorporated on 6 May 2018. The company is currently active. The company has been operating for 8 years. Registered office address: Dublin 8, the United Kingdom. Directors include DAVID GIBBONS, MR JOHN ALAN GIBBONS, and MAX WARREN KELLY, and 1 other. Associated with 5 related entities, including BRAMWELL INVESTMENTS LIMITED, HARVEY PERFORMANCE UK BIDCO LIMITED, and INDUSTRIAL TOOLING CORPORATION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER FC035661

Registered Address

30/31 FRANCIS STREET
D08YHW1
DUBLIN 8

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DAVID GIBBONS
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse FC035661 2026-06-01 open_in_new
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