Toutes les informations sur:

Nom	Swift Global ECO Solutions Limited
Adresse	14 Kingsley Avenue Kirkby In Ashfield Nottingham NG17 7BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	28a Dorchester Avenue Mansfield HA2 7AU
Société Numéro de Registre	09745313 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 46342 - Commerce de gros de boissons 46610 - Commerce de gros de matériel agricole
Statut de Société	active
Noms Précédents	Swift Global ECO Solutions Limited \| Premierecocos Swift Global ECO Solutions Limited Premierecocos
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Antonypillai, Pushparanee Status: Active Notified: 04/02/2023 Date of Birth: 04/1964 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Chiriac, Olimpiu Status: Ceased Notified: 03/02/2023 Ceased: 03/02/2023 Date of Birth: 03/1989 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Hussain, Nazakat Status: Ceased Notified: 19/07/2022 Ceased: 02/02/2023 Date of Birth: 03/1988 Nature of Control

Ownership of shares - 75% or more

Thananchayan, Ramalingam Ratnathurai Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2022 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Antonypillai, Pushparanee Harrow, England Status: Active Notified: 04/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chiriac, Olimpiu Dumitru Unit A, Harrow, England Status: Ceased Notified: 03/02/2023 Ceased: 03/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Hussain, Nazakat Unit A, Mansfield, England Status: Ceased Notified: 19/07/2022 Ceased: 02/02/2023 Date of Birth: 03/1988 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Pakistani

Toutes les informations sur:

Swift Global ECO Solutions Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)