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Jméno	SWC Management Company Limited
Adresa	The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW
VAT ID (DIČ)	no VAT ID available
Company No.	03240361 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Gleaves, Alan Steven Swaffham Bulbeck, Cambridge, England Status: Active Notified: 25/01/2021 Date of Birth: 01/1978 Occupation: Building Surveyor Role: Director Country of Residence: England Nationality: British

Mugliston, Pamela Joan Swaffham Bulbeck, Cambridge, England Status: Active Notified: 24/06/2019 Date of Birth: 02/1944 Occupation: Cashier Role: Director Country of Residence: England Nationality: British

Roberts, Susan Ann Swaffham Bulbeck, Cambridge, England Status: Active Notified: 23/09/2009 Date of Birth: 02/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Saint Andrews Bureau Limited, Cambridge, England Status: Active Notified: 21/08/2019 Role: Secretary

Starte, Mark Andrew Cambridge, Cambridgeshire Status: Active Notified: 06/09/2022 Date of Birth: 11/1965 Occupation: Tourism Role: Director Country of Residence: England Nationality: British

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SWC Management Company Limited

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Officers (5)