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Nom	SWY CIC
Adresse	Huddersfield Road Bradford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11693234 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs
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
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Persons with Significant Control (1)

Source: Companies House

Leonard, Simon Status: Active Notified: 23/11/2018 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Butterfield, Arnold Bradford, West Yorkshire, England Status: Active Notified: 11/10/2019 Date of Birth: 06/1959 Occupation: Centre Manager Role: Director Country of Residence: England Nationality: British

Khan, Hafeez Bradford, West Yorkshire, England Status: Active Notified: 11/10/2019 Date of Birth: 03/1997 Occupation: Operation Coordinator Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Simon Bradford Status: Active Notified: 23/11/2018 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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SWY CIC

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Persons with Significant Control (1)

Officers (3)