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Jméno	Swan Hill Property Holdings Limited
Adresa	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (DIČ)	no VAT ID available
Company No.	00594938 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	liquidation
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Raven Mount Services Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00055973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Misereavere Limited, Lechlade, Gloucestershire, United Kingdom Status: Active Notified: 03/05/2011 Role: Director Nationality: British

Rabbetts, Giles Leo Tunbridge Wells Status: Active Notified: 24/01/2012 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Swan Hill Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00726333 Nature of Control