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Nom	SW Holdings LTD
Adresse	5 Discovery Business Park Broadway Yaxley Peterborough PE7 3GX
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.	13 novembre 2016
Company Register Name	SW Holdings Limited
Company Register Address	The Stable Yard Vicarage Road Milton Keynes MK11 1BN
Société Numéro de Registre	02509725 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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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Persons with Significant Control (2)

Source: Companies House

Warner, Kathleen Ann Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Warner, John Edward Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2022 Date of Birth: 11/1951 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%

Officers (2)

Source: Companies House

Warner, Kathleen Ann Hanslope, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/09/2007 Date of Birth: 04/1952 Role: Secretary Nationality: British

Warner, Kathleen Ann Hanslope, Milton Keynes, Buckinghamshire, England Status: Active Notified: 28/04/2022 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Plantation Coffee LTD Status: Active Notified: 06/04/2016 Companies House Number: 03138975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Twcc Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 04260857 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

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SW Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)