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Jméno	Phoenix Homes Swansea LTD
Adresa	1 Cwrt Cilmeri Morriston SA6 6GJ
VAT ID (DIČ)	no VAT ID available
Company No.	11842268 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. únor 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2022
Sector (SIC)	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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Officers (2)

Source: Companies House

Morgan, Donna Morriston, Swansea, United Kingdom Status: Active Notified: 22/02/2019 Date of Birth: 07/1973 Occupation: Beautician Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Kerry Morriston, Swansea, United Kingdom Status: Active Notified: 22/02/2019 Date of Birth: 03/1967 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

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Phoenix Homes Swansea LTD

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Officers (2)