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Nom	Swift Energy UK LTD
Adresse	Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08867685 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2020
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
Statut de Société	dissolved
Noms Précédents	Swift Energy LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mason, Nicholas William Stuart Status: Active Notified: 30/06/2016 Date of Birth: 08/1954 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%

Playle, Aaron Status: Active Notified: 30/06/2016 Date of Birth: 09/1961 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%

Officers (1)

Source: Companies House

Mason, Nicholas William Stuart Waltham Abbey, United Kingdom Status: Active Notified: 11/06/2014 Date of Birth: 08/1954 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Swift Bedding Limited Status: Active Notified: 16/02/2017 Companies House Number: 10175030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Swift Equestrian Limited Status: Active Notified: 16/02/2017 Companies House Number: 10175075 Nature of Control