Toutes les informations sur:

Nom	Swift Carbon UK Limited
Adresse	Unit 1129 Silverstone Park Buckingham Road Silverstone Towcester NN12 8FU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 septembre 2020
Company Register Address	Moorgate House Milton Keynes MK9 1LZ
Société Numéro de Registre	12729743 Show on Companies House
Statut de Société	actif
Fondé	8 juillet 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin spécialisé
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Nogare Siqueira Filho, Ricardo Status: Active Notified: 28/07/2023 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ribeiro, Gustavo Resende Status: Ceased Notified: 08/07/2020 Ceased: 28/07/2023 Date of Birth: 12/1978 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%

Ribeiro, Henrique Resende Status: Ceased Notified: 08/07/2020 Ceased: 28/07/2023 Date of Birth: 07/1982 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 (1)

Source: Companies House

Nogare Siqueira Filho, Ricardo Milton Keynes, Bucks, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Swift Carbon UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (1)