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Jméno	Swan Strategic Land Limited
Adresa	Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington NG23 5DJ
VAT ID (DIČ)	no VAT ID available
Company No.	08933359 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. březen 2014
Accounts	MICRO ENTITY last accounts made up to 31. srpen 2019
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
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 (3)

Source: Companies House

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Officers (3)

Source: Companies House

Brandon, Steven Russell Nottingham, England Status: Active Notified: 11/03/2014 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickens, Thomas Oliver Nottingham, England Status: Active Notified: 11/03/2014 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swan, Adrian Edward Nottingham, Nottinghamshire, England Status: Active Notified: 11/03/2014 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Swan Strategic Land Limited

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Persons with Significant Control (3)

Officers (3)