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Nom	SWG Homes LTD
Adresse	Eagle House 25 Severn Street Welshpool SY21 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10786162 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant 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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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Swg Group Ltd Status: Active Notified: 03/01/2020 Companies House Number: 12248692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Swg Construction (Build & Renovate) Ltd Status: Ceased Notified: 24/05/2017 Ceased: 03/01/2020 Companies House Number: 04620503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gough, Jacqueline Welshpool, Powys, Wales Status: Active Notified: 29/11/2018 Role: Secretary

Gough, Steven William Welshpool, Powys, Wales Status: Active Notified: 24/05/2017 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkham, Julian Thomas Welshpool, Powys, Wales Status: Active Notified: 24/05/2017 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Potter Gough Developments Limited Status: Active Notified: 22/10/2019 Companies House Number: 12274634 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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SWG Homes LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)