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Jméno	This Time Next Year SW LTD
Adresa	69 Chestnut Road Plymouth PL3 5UE
VAT ID (DIČ)	no VAT ID available
Company No.	10043893 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
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
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Persons with Significant Control (2)

Source: Companies House

Wilkes, Adrian James Frederick Status: Active Notified: 16/05/2018 Date of Birth: 08/1985 Nature of Control

Significant influence or control

Wilkes, Brenda Status: Ceased Notified: 01/06/2016 Ceased: 16/05/2018 Date of Birth: 05/1949 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Wilkes, Adrian James Frederick Plymouth, England Status: Active Notified: 16/05/2018 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Harrison Lessor LTD Status: Active Notified: 14/04/2022 Companies House Number: 14047986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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This Time Next Year SW LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)