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Jméno	Swico Holdings Limited
Adresa	5 Station Road Liphook GU30 7DW
VAT ID (DIČ)	no VAT ID available
Company No.	02519779 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Steerwell Limited Status: Active Notified: 06/04/2016 Companies House Number: 03777867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sheppard, Keith Ronald Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sheppard, Theodore Alban Edward Liphook, England Status: Active Notified: 11/07/2023 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yip, Gerard Liphook, England Status: Active Notified: 01/03/2002 Date of Birth: 01/1961 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Swico Limited Status: Active Notified: 06/04/2016 Companies House Number: 00469666 Nature of Control