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Nom	Swift Dental Laboratory Limited
Adresse	Lakeside House Waterside Industrial Park Smiths Road Bolton BL3 2QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02878530 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Société	active
Activité (Code NAF)	86230 - Pratique dentaire 86900 - Autres activités pour la santé humaine
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

Mcgillivray, Roy Herbert Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 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%

Stevenson, Mark Henry Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 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 (4)

Source: Companies House

Mcgillivray, Roy Herbert Urb Sierra Altea Altea, Alicante, 03590, Spain Status: Active Notified: 24/01/1994 Date of Birth: 08/1963 Occupation: Dental Technician Role: Director Country of Residence: Spain Nationality: British

Mcgillivray, Susan Altea, Alicante, 03590, Spain Status: Active Notified: 24/01/1994 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

Stevenson, Julie Ann Smiths Road, Bolton, Lancashire Status: Active Notified: 24/01/1994 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevenson, Mark Henry Smiths Road, Bolton, Lancashire Status: Active Notified: 24/01/1994 Date of Birth: 04/1962 Occupation: Dental Technician Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Express Delivery Services (Nationwide) Limited Status: Active Notified: 10/03/2018 Companies House Number: 11246429 Nature of Control