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Nom	IVS Swansea Limited
Adresse	2nd Floor 46-48 Beak Street London W1F 9RJ
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.	2 avril 2017
Société Numéro de Registre	10439075 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	HUK 73 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 (5)

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Mcgowan, Paul Patrick Status: Ceased Notified: 21/08/2018 Ceased: 13/09/2019 Date of Birth: 01/1962 Nature of Control

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Officers (4)

Source: Companies House

Hair, Timothy Melville London, England Status: Active Notified: 07/02/2017 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lockhart-Ross, Inca London, England Status: Active Notified: 12/01/2017 Role: Secretary

Mcgowan, Paul Patrick London, England Status: Active Notified: 27/01/2017 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish

Whitcomb, Hugh Mark London, England Status: Active Notified: 07/02/2017 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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IVS Swansea Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (2)