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Nom	Sweett Group Limited
Adresse	150 Holborn London EC1N 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03452251 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Cyril Sweett Group PLC Cyril Sweett PLC
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Currie & Brown Holdings (Uk) Ltd Status: Active Notified: 01/02/2024 Companies House Number: 13821047 Nature of Control

Ownership of shares - 75% or more

Shair, Talal Status: Ceased Notified: 08/12/2016 Ceased: 01/02/2024 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Allan, William London, England Status: Active Notified: 05/09/2016 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

Hogg, Sandra London, England Status: Active Notified: 07/09/2016 Role: Secretary

Ross, Douglas London, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

Hewitt, Jeffrey Lindsey London Status: Ceased Notified: 02/08/2010 Ceased: 08/03/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Currie & Brown (Investments D&G) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07982707 Nature of Control

Ownership of shares - 75% or more

GB Currie & Brown (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08012860 Nature of Control

Ownership of shares - 75% or more

GB Cyril Sweett Limited Status: Active Notified: 06/04/2016 Companies House Number: 07738791 Nature of Control

Ownership of shares - 75% or more

GB Sweett (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06324201 Nature of Control

Ownership of shares - 75% or more

GB Sweett International (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06324426 Nature of Control

Ownership of shares - 75% or more

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Sweett Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)