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Jméno	Swenta Limited
Adresa	167-169 Great Portland Stre 5th Floor London W1W 5PF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10. květen 2016
Company No.	08343019 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	69201 Accounting and auditing activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Khalid, Mehreen Status: Active Notified: 10/03/2019 Date of Birth: 10/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Memon, Khalid Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2019 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Khalid, Mehreen 5th Floor, London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Memon, Khalid Ahmed 5th Floor, London, United Kingdom Status: Active Notified: 31/12/2012 Date of Birth: 07/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: Pakistani

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Swenta Limited

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Persons with Significant Control (2)

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