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Jméno	Swift Enterprise LTD
Adresa	Unit 6 Peter James Enterprise Cent 55-57 Park Royal Road London NW10 7LP
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.	3. květen 2023
Company Register Address	18 The Broadway Wembley HA9 8JU
Company No.	13215008 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
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

Patel, Tulsi Status: Active Notified: 22/02/2021 Date of Birth: 08/1990 Nature of Control

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

Pindoria, Priyesh Status: Active Notified: 22/02/2021 Date of Birth: 03/1989 Nature of Control

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

Officers (2)

Source: Companies House

Patel, Tulsi East Lane, Wembley, Middlesex, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Pindoria, Priyesh East Lane, Wembley, Middlesex, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Swift Enterprise LTD

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Persons with Significant Control (2)

Officers (2)