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Nom	Swites LTD
Adresse	Wylder Lodge Dormans Park East Grinstead Sussex RH19 2LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 novembre 2019
Company Register Name	Swites Limited
Company Register Address	Yew Tree House Forest Row RH18 5AA
Société Numéro de Registre	03396965 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	02100 Silviculture and other forestry activities 02200 Logging
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Dean, Phillipa Tracey Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 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%

Richardson, Bruce Drummond Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 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%

Richardson, Drummond James Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 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%

Officers (4)

Source: Companies House

Dean, Phillipa Tracey Forest Row, England Status: Active Notified: 27/06/1997 Date of Birth: 11/1972 Occupation: Arboriculture Role: Director Country of Residence: England Nationality: British

Richardson, Bruce Drummond Forest Row, England Status: Active Notified: 27/06/1997 Date of Birth: 01/1967 Occupation: Marketing Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Richardson, Bruce Drummond Forest Row, England Status: Active Notified: 11/07/2022 Role: Secretary

Richardson, Drummond James Forest Row, England Status: Active Notified: 27/06/1997 Date of Birth: 05/1970 Occupation: Net Work Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Swites LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)