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Nom	Swirlheath Property Management Limited
Adresse	1A De Burgh Hill Dover CT17 0BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02853992 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	74990 Non-trading company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Edmonds, Stuart Status: Ceased Notified: 01/08/2023 Ceased: 01/08/2023 Date of Birth: 11/1964 Nature of Control

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

Hellyar, Christina Status: Ceased Notified: 15/09/2016 Ceased: 30/11/2023 Date of Birth: 05/1981 Nature of Control

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

Holbrook, Keith James Status: Ceased Notified: 15/09/2016 Ceased: 01/08/2023 Date of Birth: 12/1977 Nature of Control

Significant influence or control

Howard, Sonia Fawzia Status: Ceased Notified: 01/08/2023 Ceased: 01/08/2023 Date of Birth: 12/1961 Nature of Control

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

Hurford, Aimmee Louise Status: Ceased Notified: 27/09/2019 Ceased: 01/08/2023 Date of Birth: 01/1995 Nature of Control

Significant influence or control

Limbrick, Anne Marie Status: Ceased Notified: 15/09/2016 Ceased: 01/08/2023 Date of Birth: 07/1979 Nature of Control

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

Williamson, Donald Edward Status: Ceased Notified: 15/09/2016 Ceased: 27/09/2019 Date of Birth: 03/1944 Nature of Control

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

Significant influence or control

Officers (5)

Source: Companies House

GB Anderson Brothers Property Ltd Mountfield Road, New Romney, England, TN28 8LH Status: Active Notified: 30/11/2023 Role: Corporate-Director Companies House Number: 14579538

Edmonds, Stuart Dover, England Status: Active Notified: 01/08/2023 Date of Birth: 11/1964 Occupation: Railway Technician Role: Director Country of Residence: England Nationality: British

Howard, Sonia Fawzia Temple Ewell, Dover, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1961 Occupation: Site Manager Role: Director Country of Residence: England Nationality: British

Limbrick, Anne Marie 1 De Burgh Hill, Dover, Kent Status: Active Notified: 12/03/2003 Date of Birth: 07/1979 Occupation: Cashier Role: Director Country of Residence: England Nationality: English

Hellyar, Christina Dover Status: Ceased Notified: 27/01/2006 Ceased: 30/11/2023 Date of Birth: 05/1981 Occupation: Teacher Role: Director Country of Residence: England Nationality: English