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Jméno	Swpg Developments Limited
Adresa	Suite 2 Victoria House South Street Farnham GU9 7QU
VAT ID (DIČ)	no VAT ID available
Company No.	14159074 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2023
Sector (SIC)	41100 Development of building projects
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
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Persons with Significant Control (3)

Source: Companies House

GB South West Property Group Limited Status: Active Notified: 20/09/2023 Companies House Number: 12597275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lloyd-Jones, Carly Jane Status: Ceased Notified: 08/06/2022 Ceased: 20/09/2023 Date of Birth: 11/1984 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%

Lloyd-Jones, Duncan George Status: Ceased Notified: 08/06/2022 Ceased: 20/09/2023 Date of Birth: 12/1982 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%

Officers (2)

Source: Companies House

Lloyd-Jones, Carly Jane Farnham, Surrey, England Status: Active Notified: 08/06/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lloyd-Jones, Duncan George Farnham, Surrey, England Status: Active Notified: 08/06/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Swpg Developments Limited

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Persons with Significant Control (3)

Officers (2)