Toutes les informations sur:

Nom	Swedskocert Group Limited
Adresse	The Old Rectory, Maidstone Road Nettlestead Maidstone ME18 5EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06413674 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	02400 Support services to forestry 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

This data is incorrect?
Source: 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 (1)

Source: Companies House

Van Hensbergen, Hubertus Jacobs Status: Active Notified: 01/08/2016 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bengtsson, Klas Uppsala, 753 12, Sweden Status: Active Notified: 16/11/2007 Date of Birth: 11/1957 Occupation: Forester Role: Director Country of Residence: Sweden Nationality: Swedish

Van Hensbergen, Anita Pauline Maidstone Road, Nettlestead, Maidstone, Kent Status: Active Notified: 31/10/2007 Date of Birth: 09/1956 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Van Hensbergen, Hubertus Jacobs Maidstone Road, Maidstone, Kent Status: Active Notified: 31/10/2007 Date of Birth: 01/1957 Occupation: Consultant Role: Director Country of Residence: England Nationality: Dutch

Ytterfors, Anne Upgsala, 75652, Sweden Status: Active Notified: 03/12/2007 Date of Birth: 03/1955 Occupation: Nutritionist Role: Director Country of Residence: Sweden Nationality: Swedish

Toutes les informations sur:

Swedskocert Group Limited

Quick access

Persons with Significant Control (1)

Officers (4)