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Nom	Dawson & Swaney Limited
Adresse	Limbersey Nurseries Limbersey Lane Maulden MK45 2EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10963752 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Cygnet Investments Limited Status: Active Notified: 01/07/2018 Companies House Number: 11440070 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%

GB Garlill Limited Status: Active Notified: 14/09/2017 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%

Dawson, Gary Status: Ceased Notified: 14/09/2017 Ceased: 27/08/2021 Date of Birth: 09/1965 Nature of Control

Significant influence or control

GB Swaney Construction Limited Status: Ceased Notified: 14/09/2017 Ceased: 01/07/2018 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%

Swaney, Neil Status: Ceased Notified: 14/09/2017 Ceased: 27/08/2021 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dawson, Gary Clifton, Shefford, Beds, England Status: Active Notified: 14/09/2017 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swaney, Neil Maulden, Beds, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 03/1965 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Dawson & Swaney Limited

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Persons with Significant Control (5)

Officers (2)