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Jméno	Sweagle LTD
Adresa	8 Northumberland Avenue London Greater London WC2N 5BY
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.	7. únor 2019
Company Register Address	1 Bridge Street Staines-Upon-Thames TW18 4TW
Company No.	11752207 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development 62090 Other information technology service activities
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

GB Servicenow, Inc. Status: Active Notified: 01/07/2020 Companies House Number: 05111469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sweagle Nv Status: Ceased Notified: 07/01/2019 Ceased: 01/07/2020 Companies House Number: Be0677825310 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Alloy, Mark William Staines-Upon-Thames, England Status: Active Notified: 01/07/2020 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Cockerill, Mark Aidan Staines-Upon-Thames, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Cockerill, Mark Aidan Staines-Upon-Thames, England Status: Active Notified: 01/07/2020 Role: Secretary

Elmer, Russell Scott Staines-Upon-Thames, England Status: Active Notified: 01/07/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Sweagle LTD

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