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Jméno	SWD Contracts Limited
Adresa	41 Derryboy Road Crossgar Downpatrick Co Down BT30 9LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3. červenec 2018
Company No.	NI602182 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. únor 2010
Sector (SIC)	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lowry, James Status: Active Notified: 06/04/2016 Date of Birth: 08/1919 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jamison, George Wesley Crossgar, Downpatrick, Down, Northern Ireland Status: Active Notified: 18/02/2010 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jamison, Patricia Crossgar, Downpatrick, Down Status: Active Notified: 01/04/2017 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British