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Jméno	Swan Group Management Services LTD
Adresa	Tattersall Industrial Park Chelmsford Essex CM1 3UB
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	10. květen 2023
Company Register Name	Swan Group Management Services Limited
Company Register Address	Inflite House Stansted CM24 1RY
Company No.	02127675 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service 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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Swan Investments Group LimitedInflite House, London Stansted Airport, Stansted, Essex, CM24 1RY

Persons with Significant Control (1)

Source: Companies House

GB Swan Investments Group Ltd. Status: Active Notified: 08/04/2016 Companies House Number: 01621189 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ellis, Linda Vera Hutton, Brentwood, Essex Status: Active Notified: 10/05/1991 Date of Birth: 04/1947 Role: Secretary Country of Residence: England Nationality: British

Monksfield, Pauline May Stansted, England Status: Active Notified: 18/03/2019 Date of Birth: 02/1982 Occupation: Aircraft Handling Management Role: Director Country of Residence: England Nationality: British

Stephens, Penny Annette Ongar, Essex Status: Active Notified: 10/05/1991 Date of Birth: 07/1952 Occupation: Customer Liaison Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, William Charles Stansted, England Status: Active Notified: 18/03/2019 Date of Birth: 12/1985 Occupation: Production Manage Role: Director Country of Residence: England Nationality: British

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Swan Group Management Services LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (4)