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Nom	Swimxcellence Limited
Adresse	7 Zetland Road Chorlton Manchester M21 8TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13402226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bauer, Catherine Alexandra Status: Active Notified: 17/05/2021 Date of Birth: 12/1964 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%

Baumann, Tracey-Leigh Stocker Status: Active Notified: 17/05/2021 Date of Birth: 07/1975 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

Bauer, Catherine Alexandra Chorlton, Manchester, Lancashire, England Status: Active Notified: 17/05/2021 Date of Birth: 12/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Baumann, Tracey-Leigh Stocker Wraysbury, Berkshire, England Status: Active Notified: 17/05/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

GB Premier Swimming Academy Limited Status: Ceased Notified: 19/05/2021 Ceased: 09/07/2024 Companies House Number: 13407537 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

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Swimxcellence Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)