TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Swift Moves Sales Washington LTD
Adresse
Unit K1
The Galleries
Washington
NE38 7SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13862082 Show on Companies House
Statut de SociétéDissolved
Fondé20 janvier 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68310 - Agences immobilières
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gregory, Dianne Status: Active Notified: 20/01/2022 Date of Birth: 12/1969 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%
  • Right to appoint and remove directors
    •
    Mcdermont, Tracey Christine Status: Active Notified: 20/01/2022 Date of Birth: 06/1970 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gregory, Dianne Washington, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdermont, Tracey Christine Washington, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British