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Nom	The Swan Project
Adresse	Montpellier Bristol
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06236873 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Aaronson House
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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Officers (3)

Source: Companies House

Chatterjee, James Montpellier, Bristol Status: Active Notified: 27/10/2014 Date of Birth: 10/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

D'Alessandro, Massimo Bristol, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1963 Occupation: Gardener Role: Director Country of Residence: England Nationality: Italian

Sanders, Owen Peter Bristol, England Status: Active Notified: 22/07/2019 Date of Birth: 09/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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The Swan Project

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Officers (3)