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Nom	SWP Resi Limited
Adresse	24 Bownder Treveli Lane Newquay TR8 4GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09250790 Show on Companies House
Statut de Société	Dissolved
Fondé	6 octobre 2014
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Resi2Resi Limited
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 (4)

Source: Companies House

GB Adamo Group Limited Status: Active Notified: 01/01/2018 Companies House Number: 11377083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stobbs, Jonathan Status: Active Notified: 04/04/2018 Date of Birth: 02/1979 Nature of Control

Significant influence or control

Significant influence or control as firm

Stobbs, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stobbs, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Stobbs, Jonathan Lane, Newquay, England Status: Active Notified: 01/11/2016 Date of Birth: 02/1979 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: South African

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SWP Resi Limited

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Persons with Significant Control (4)

Officers (1)