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Nom	Swift Engineering Services (Derby) Limited
Adresse	Pontefract Street Osmaston Park Industrial Estate Derby DE24 8JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02873043 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	25620 - Usinage
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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Persons with Significant Control (2)

Source: Companies House

Brown, Alexander Status: Active Notified: 20/06/2019 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Bird, Nigel Anthony Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Date of Birth: 11/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Brown, Alexander Derby, England Status: Active Notified: 06/04/2011 Date of Birth: 03/1975 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Brown, Claire Louise Derby, England Status: Active Notified: 01/10/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Swift Engineering Services (Derby) Limited

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Persons with Significant Control (2)

Officers (2)