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Nom	Swan Strategic Land Limited
Adresse	Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington NG23 5DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08933359 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2014
Accounts	MICRO ENTITY last accounts made up to 31 août 2019
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

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

GB Swan Capital Ventures Limited Status: Active Notified: 30/06/2016 Companies House Number: 07459747 Nature of Control

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GB Td Ventures Limited Status: Active Notified: 30/06/2016 Companies House Number: 07355131 Nature of Control

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Officers (3)

Source: Companies House

Brandon, Steven Russell Nottingham, Nottinghamshire, England Status: Active Notified: 11/03/2014 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dickens, Thomas Oliver Nottingham, England Status: Active Notified: 11/03/2014 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swan, Adrian Edward Nottingham, Nottinghamshire, England Status: Active Notified: 11/03/2014 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Swan Strategic Land Limited

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Persons with Significant Control (3)

Officers (3)