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Jméno	Swansea Business School Limited
Adresa	Uwtsd College Road Carmarthen SA31 3EP
VAT ID (DIČ)	no VAT ID available
Company No.	03056788 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB University Of Wales Trinity Saint David Status: Active Notified: 06/04/2016 Companies House Number: 01149535 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bessant, Gavin George Carmarthen, Wales Status: Active Notified: 25/01/2024 Occupation: University Director Of Finance Role: Director Country of Residence: Wales Nationality: British

Jones, Beverley Marie Carmarthen, Wales Status: Active Notified: 02/07/2007 Role: Secretary Nationality: British

Jones, Dylan Elfyn Carmarthen, Wales Status: Active Notified: 09/06/2020 Date of Birth: 08/1962 Occupation: Professor Role: Director Country of Residence: Wales Nationality: Welsh

Jones, Dylan Elfyn, Professor Carmarthen, Wales Status: Ceased Notified: 09/06/2020 Ceased: 01/04/2024 Occupation: Professor Role: Director Country of Residence: Wales Nationality: Welsh

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Swansea Business School Limited

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Persons with Significant Control (1)

Officers (4)