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Jméno	Specialised Wiring Accessories LTD
Adresa	Abbey Mills Charfield Road Kingswood Wotton-Under-Edge GL12 8RL
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.	4. leden 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. červen 2023
Company Register Name	Specialised Wiring Accessories Limited
Company Register Address	10-11 Charterhouse Square London EC1M 6EE
Company No.	02395173 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Specialised Wiring Accessories LTD \| Specialised Wiring Accessories (S.W.A.)
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 (3)

Source: Companies House

GB Shoal Group Limited Status: Active Notified: 02/08/2021 Companies House Number: 12772850 Nature of Control

Ownership of shares - 75% or more

Hands, Brian Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2021 Date of Birth: 06/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ray, Garry Edward Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2021 Date of Birth: 02/1951 Nature of Control

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Officers (4)

Source: Companies House

Goode, David Stuart London, England Status: Active Notified: 02/08/2021 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, John London, England Status: Active Notified: 02/08/2021 Role: Secretary

Pannell, Leonie Siobhan London, England Status: Active Notified: 02/08/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Taylor, Mark John London, England Status: Active Notified: 02/08/2021 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Specialised Wiring Accessories LTD

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Persons with Significant Control (3)

Officers (4)