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Society For Worldwide Interbank Financial Telecommunication

Active

in

Registration No.
0413330856
Incorporation Date
1973-05-03
Company Type
Not disclosed
Address
Belgium
Website
N/A
Source: Crossroads Bank for Enterprises (KBO/BCE)

Society For Worldwide Interbank Financial Telecommunication is a registered legal entity registered in Belgium under 0413330856, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 3 May 1973 and lists its registered address as Belgium. No shareholders are recorded for Society For Worldwide Interbank Financial Telecommunication; ownership in this jurisdiction is held as the registre des actions nominatives (register of registered shares) under the Code des sociétés et des associations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Society For Worldwide Interbank Financial Telecommunication; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Officers

5

Directors and officers of Society For Worldwide Interbank Financial Telecommunication

No current officer appointment is recorded for Society For Worldwide Interbank Financial Telecommunication in this view — all 5 records shown are former appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 84 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

BC
BERNARD CARLESS RESIGNED

Appointed
2021-06-10
Resigned
2027-06-10
Residence
🇧🇪 Belgium
Occupation
Director

BN
Bock Neo RESIGNED

Appointed
2021-06-10
Resigned
2027-06-10
Residence
🇧🇪 Belgium
Occupation
Director

YC
Yu Chui Yvonne Yiu RESIGNED

Appointed
2021-06-10
Resigned
2027-06-10
Residence
🇧🇪 Belgium
Occupation
Director

NL
Niklas Lemberg RESIGNED

Appointed
2022-06-09
Resigned
2027-06-10
Residence
🇩🇪 Germany
Occupation
Director

E(
Elvira (mkrtitsjevna) Kruger (davtian) RESIGNED

Appointed
2023-06-08
Resigned
2027-06-10
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Group structure of Society For Worldwide Interbank Financial Telecommunication

Society For Worldwide Interbank Financial Telecommunication has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 16 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • S.W.I.F.T. (Dubai) Limited (United Arab Emirates)
  • Society For Worldwide Interbank Financial Telecommunication Inc. (United States)
  • S.W.I.F.T. (Beijing) Limited (China)
  • S.W.I.F.T. FRANCE (France)
  • SWIFT IBERIA SL (Spain)
  • S.W.I.F.T. Pan-Americas, Inc. (United States)
  • S.W.I.F.T. ITALY SRL (Italy)
  • S.W.I.F.T. Austria GmbH in Liquidation (Austria)
  • S.W.I.F.T. Germany GmbH (Germany)
  • Global Rongxun Network Technology Service (China) Co., Ltd. (China)

Data availability

Those 19 subsidiaries span Belgium, United Arab Emirates, United States, China, France, Spain, and 10 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Society For Worldwide Interbank Financial Telecommunication
Belgium
S.W.I.F.T. (Dubai) Limited
United Arab EmiratesAE 0229

Society For Worldwide Interbank Financial Telecommunication Inc.
United States#0192002254

S.W.I.F.T. (Beijing) Limited
ChinaCN 110000450067183

S.W.I.F.T. FRANCE
FranceFR 40530362900027

SWIFT IBERIA SL
SpainES B82345091

S.W.I.F.T. Pan-Americas, Inc.
United StatesUS NY 2143958

S.W.I.F.T. ITALY SRL
ItalyIT IT12844980156

S.W.I.F.T. Austria GmbH in Liquidation
AustriaAT FN316616m

+11 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Society For Worldwide Interbank Financial Telecommunication's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Society For Worldwide Interbank Financial Telecommunication; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Society For Worldwide Interbank Financial Telecommunication's company registration number?

Society For Worldwide Interbank Financial Telecommunication's registration number is 0413330856, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Society For Worldwide Interbank Financial Telecommunication still an active company?

Society For Worldwide Interbank Financial Telecommunication's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Society For Worldwide Interbank Financial Telecommunication incorporated?

Society For Worldwide Interbank Financial Telecommunication was incorporated on 3 May 1973, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Society For Worldwide Interbank Financial Telecommunication's registered address?

The registered address on file for Society For Worldwide Interbank Financial Telecommunication is Belgium.

Who are the officers/directors of Society For Worldwide Interbank Financial Telecommunication?

No current officer appointment is recorded for Society For Worldwide Interbank Financial Telecommunication in this view — all 5 records shown are former appointments, filed with Crossroads Bank for Enterprises (KBO/BCE).

Does Society For Worldwide Interbank Financial Telecommunication have a parent company or subsidiaries?

Society For Worldwide Interbank Financial Telecommunication has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 16 jurisdictions. Those 19 subsidiaries span Belgium, United Arab Emirates, United States, China, France, Spain, and 10 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Society For Worldwide Interbank Financial Telecommunication's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Society For Worldwide Interbank Financial Telecommunication's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Society For Worldwide Interbank Financial Telecommunication's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Society For Worldwide Interbank Financial Telecommunication's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 1 October 2026.

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