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Nom	Esther Swift Limited
Adresse	4 Hill View Studios 160 Eltham Hill London SE9 5EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 décembre 2023
Société Numéro de Registre	10723548 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 70229 - Conseil pour les affaires et autres conseils de gestion 86900 - Autres activités pour la santé humaine 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Estherswift Care Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fecunda, Temitope Latifat Status: Active Notified: 13/04/2017 Date of Birth: 10/1969 Nature of Control

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Abidoye, Olawale Yusuf Erith, England Status: Active Notified: 26/10/2020 Role: Secretary

Abidoye, Olawale Yusuf London, England Status: Active Notified: 01/07/2022 Date of Birth: 01/1995 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Fecunda, Temitope Latifat Kent, England Status: Active Notified: 13/04/2017 Date of Birth: 10/1969 Occupation: Care Manager Role: Director Country of Residence: England Nationality: Nigerian

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Esther Swift Limited

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Persons with Significant Control (1)

Officers (3)