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Nom	Swann Communications (Europe) Limited
Adresse	First Floor, 2 Canon Harnett Court Wolverton Mill Milton Keynes MK12 5NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06659777 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication 47910 - Vente à distance
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Swann Communications Pty Limited Status: Active Notified: 06/04/2016 Companies House Number: Abn27006786072 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Allan, Mike George Wolverton Mill, Milton Keynes Status: Active Notified: 13/10/2022 Role: Secretary

Liu, Jeffrey Zhaohuai Wolverton Mill, Milton Keynes, England Status: Active Notified: 01/12/2014 Date of Birth: 08/1957 Occupation: Executive Management Role: Director Country of Residence: United States Nationality: American

Talevski, Aleksandar Wolverton Mill, Milton Keynes Status: Active Notified: 03/04/2024 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Birch, Paul Anthony Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 01/12/2014 Ceased: 09/09/2023 Date of Birth: 12/1968 Occupation: Vice President - Europe Role: Director Country of Residence: England Nationality: British

Lucas, Michael James Wolverton Mill, Milton Keynes Status: Ceased Notified: 01/01/2017 Ceased: 03/08/2023 Date of Birth: 04/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Swann Communications (Europe) Limited

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Persons with Significant Control (1)

Officers (5)