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Nom	SW4 Catering Limited
Adresse	103 Borough Road London SE1 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09125790 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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 (1)

Source: Companies House

GB South Bank Colleges Status: Active Notified: 06/04/2016 Companies House Number: 11495376 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Officers (4)

Source: Companies House

Cruickshank, Simon Szpytko London, England Status: Active Notified: 30/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Morey, Fiona London, England Status: Active Notified: 31/01/2019 Date of Birth: 10/1964 Occupation: Education Management Role: Director Country of Residence: United Kingdom Nationality: British

Mutibwa, Jacqueline London, England Status: Active Notified: 09/05/2019 Role: Secretary

Flatman, Richard London, England Status: Ceased Notified: 31/01/2019 Ceased: 30/11/2023 Date of Birth: 11/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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SW4 Catering Limited

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Persons with Significant Control (1)

Officers (4)