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Obchodní název	Brian Swain LTD
Obchodní jméno	Rubicon Associates
Adresa	Laheen Cansiron Lane Ashurst Wood East Grinstead West Sussex RH19 3SD
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.	31. říjen 2019
Company Register Name	Brian Swain LTD
Company Register Address	147 Whiteladies Road Bristol BS8 2QT
Company No.	05752744 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
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: 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

Swain, Ann Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Swain, Brian Macvicar Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

A E Huntbach Co Ltd, Westbury Park, Bristol, Bristol, United Kingdom Status: Active Notified: 19/03/2009 Role: Secretary Nationality: Other

Swain, Ann Elizabeth Cansiron Lane, Ashurst Wood, West Sussex Status: Active Notified: 23/03/2006 Date of Birth: 03/1960 Occupation: Management Consultancy Role: Director Country of Residence: United Kingdom Nationality: American

Swain, Brian Macvicar Cansiron Lane, Ashurst Wood, West Sussex Status: Active Notified: 23/03/2006 Date of Birth: 10/1947 Occupation: Management Consultancy Role: Director Country of Residence: United Kingdom Nationality: American

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Brian Swain LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)