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Nom	Sword Group Holdings Limited
Adresse	Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley BS30 8XT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12444570 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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
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Persons with Significant Control (3)

Source: Companies House

House, Luke Phillip Status: Active Notified: 05/02/2020 Date of Birth: 11/1979 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%

Lillis, Paul Patrick Status: Active Notified: 05/02/2020 Date of Birth: 01/1984 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%

Lillis, Steven William Status: Active Notified: 05/02/2020 Date of Birth: 06/1982 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 (3)

Source: Companies House

House, Luke Phillip Tower Lane, Warmley, Bristol, England Status: Active Notified: 05/02/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lillis, Paul Patrick Tower Lane, Warmley, Bristol, England Status: Active Notified: 05/02/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lillis, Steven William Tower Lane, Warmley, Bristol, England Status: Active Notified: 05/02/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Armour Analytical Services Limited Status: Active Notified: 04/03/2022 Companies House Number: 10073541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sword Dynamic Properties Limited Status: Active Notified: 15/03/2022 Companies House Number: 13976336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sword Dynamic Service Provider Limited Status: Active Notified: 04/03/2022 Companies House Number: 11409640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sword Dynamic Services LTD Status: Active Notified: 04/03/2022 Companies House Number: 09082767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Sword Group Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)