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Nom	SWT Education Consultancy LTD
Adresse	1 The Pastures Lower Westwood Bradford-On-Avon BA15 2BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12689005 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique 85600 - Activités de soutien à l'enseignement
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 (2)

Source: Companies House

Wyartt, Sean Geoffrey Status: Active Notified: 22/06/2020 Date of Birth: 05/1969 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%

Right to appoint and remove directors

Wyartt, Terri Status: Active Notified: 22/06/2020 Date of Birth: 02/1975 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Wyartt, Sean Geoffrey Lower Westwood, Bradford-On-Avon, England Status: Active Notified: 22/06/2020 Date of Birth: 05/1969 Occupation: Business Change Manager Role: Director Country of Residence: England Nationality: British

Wyartt, Terri Lower Westwood, Bradford-On-Avon, England Status: Active Notified: 22/06/2020 Date of Birth: 02/1975 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: British

Wyartt, Terri Lower Westwood, Bradford-On-Avon, England Status: Active Notified: 22/06/2020 Role: Secretary

Toutes les informations sur:

SWT Education Consultancy LTD

Quick access

Persons with Significant Control (2)

Officers (3)