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Nom	Swale Scaffolding Limited
Adresse	Gatherley Road Industrial Esta Brompton On Swale Richmond DL10 7JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02030093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Pepe, Gillian Margaret Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Pepe, Gillian Margaret Brompton On Swale, Richmond, North Yorkshire Status: Active Notified: 08/01/2014 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richardson, Sarah Louise Brompton On Swale, Richmond, North Yorkshire Status: Active Notified: 01/08/2006 Date of Birth: 03/1969 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Paul Stephen Brompton On Swale, Richmond, North Yorkshire Status: Active Notified: 01/02/2001 Date of Birth: 04/1974 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

B P Garage Services Limited Status: Active Notified: 01/02/2019 Companies House Number: 03315436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swale Netting Services Limited Status: Active Notified: 01/03/2019 Companies House Number: 03812996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swale Scaffolding (Hire) LTD. Status: Active Notified: 01/03/2019 Companies House Number: 03588558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swale Scaffolding Hire and Sales LTD Status: Active Notified: 01/03/2019 Companies House Number: 04177427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Swale Scaffolding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)