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Jméno	Swanke Hayden Connell Europe Limited
Adresa	10 Bonhill Street London EC2A 4PE
VAT ID (DIČ)	no VAT ID available
Company No.	05571861 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aukett Swanke Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02155571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Barkwith, Antony John London, England Status: Active Notified: 20/03/2019 Date of Birth: 03/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Nicholas London, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fry, Robert Stanley Tunbridge Wells Status: Ceased Notified: 22/09/2005 Ceased: 26/04/2024 Date of Birth: 06/1956 Occupation: Principal/architect Role: Director Country of Residence: England Nationality: British

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Swanke Hayden Connell Europe Limited

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Persons with Significant Control (1)

Officers (3)