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Jméno	Swallow Street General Partner LTD
Adresa	1st Floor 2 Mill Street London W1S 2AT
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.	29. listopad 2022
Company Register Name	Swallow Street General Partner Limited
Company Register Address	Ground Floor Trinity Court Peterborough PE1 1DA
Company No.	07034003 Show on Companies House
Accounts	full last accounts made up to 28. únor 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Sailpond 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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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

GB O&H (Swallow 1) Limited Status: Active Notified: 21/09/2018 Companies House Number: 11208861 Nature of Control

Voting rights 75 to 100 percent as firm

GB O&H Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 01645445 Nature of Control

Ownership of shares - 75% or more

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Officers (10)

Source: Companies House

Dalah, Annette Jill Trinity Street, Peterborough, England Status: Active Notified: 25/05/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dee-Shapland, Peter Simon Trinity Street, Peterborough, England Status: Active Notified: 06/10/2009 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, Alan Trinity Street, Peterborough, England Status: Active Notified: 25/05/2021 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, David Selim Peterborough, Cambridgeshire, England Status: Active Notified: 19/10/2010 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, David Selim, Dr Trinity Street, Peterborough, England Status: Active Notified: 19/10/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanouka, Caroline Trinity Street, Peterborough, England Status: Active Notified: 27/11/2019 Date of Birth: 09/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Shahmoon, Eli Allen Trinity Street, Peterborough, England Status: Active Notified: 06/10/2009 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shahmoon, Lauren Estee Trinity Street, Peterborough, England Status: Active Notified: 07/05/2021 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shahmoon, Ronnie Aaron Trinity Street, Peterborough, England Status: Active Notified: 07/05/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lyons, David Warren Trinity Street, Peterborough, England Status: Ceased Notified: 18/01/2016 Ceased: 10/04/2024 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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GB Spiritbay Limited Status: Active Notified: 06/04/2016 Companies House Number: 05321513 Nature of Control

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Swallow Street General Partner LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (2)