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Jméno	Justin Swales LTD
Adresa	156 Marton Road Bridlington North Humberside YO16 7DH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Jackson Robson Licence Driffield YO25 6LL
Company No.	05419458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	41202 Construction of domestic buildings
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 (1)

Source: Companies House

Swales, Justin Bellerry Status: Active Notified: 01/03/2017 Date of Birth: 03/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Swales, Justin Bellerry Driffield, England Status: Active Notified: 09/04/2005 Date of Birth: 03/1972 Occupation: Bricklayer Role: Director Country of Residence: England Nationality: British

Swales, Sarah Driffield, England Status: Active Notified: 09/04/2005 Role: Secretary Nationality: British

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Justin Swales LTD

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Persons with Significant Control (1)

Officers (2)