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Nom	Swiftsure Property Holdings LTD
Adresse	184 Henleaze Road Bristol BS9 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11911375 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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 (4)

Source: Companies House

GB Collaborative Construction Services Ltd Status: Active Notified: 28/03/2019 Companies House Number: 07912448 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 Summitpoint Consultancy Ltd Status: Active Notified: 28/03/2019 Companies House Number: 11898287 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%

Coles, Simon Philip Status: Ceased Notified: 28/03/2019 Ceased: 28/03/2019 Date of Birth: 03/1973 Nature of Control

Significant influence or control

Parsloe, Roland Geoffrey Status: Ceased Notified: 28/03/2019 Ceased: 28/03/2019 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Coles, Simon Philip Bristol, England Status: Active Notified: 28/03/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsloe, Roland Geoffrey Bristol, England Status: Active Notified: 28/03/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Swiftsure Property Holdings LTD

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Persons with Significant Control (4)

Officers (2)