Všechny informace o:

Jméno	Sway Dynamics Limited
Adresa	Browns Holiday Park Towyn Road Towyn Abergele LL22 9HD
VAT ID (DIČ)	no VAT ID available
Company No.	15983583 Show on Companies House
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 (1)

Source: Companies House

GB Montie-Sway Limited Status: Active Notified: 27/09/2024 Companies House Number: 10227968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hodgson, Aimee Elizabeth Towyn, Abergele, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Caravan Park Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Alexander Thomas Towyn, Abergele, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Caravan Park Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

GB Montie-Sway Limited Towyn Road, Towyn, Abergele, United Kingdom, LL22 9HD Status: Ceased Notified: 27/09/2024 Ceased: 27/11/2024 Role: Corporate-Director Companies House Number: 10227968

Companies Controlled by This Company (1)

Kazza Marine Limited Status: Active Notified: 01/10/2024 Companies House Number: 10900974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sway Dynamics Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)