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Nom	Swift Solutions Wirral LTD
Adresse	12 Bentfield Close Wirral CH63 8NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12497651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
Noms Précédents	A and P Electrical Solutions LTD
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 (4)

Source: Companies House

Pass, Catherine Status: Active Notified: 10/10/2023 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

GB A And P Business Solutions Ltd Status: Ceased Notified: 15/02/2022 Ceased: 11/10/2023 Companies House Number: 02206534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hatch, Timothy David Status: Ceased Notified: 05/03/2020 Ceased: 25/01/2021 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Pass, Catherine Status: Ceased Notified: 25/01/2021 Ceased: 15/02/2022 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hatch, Timothy David Wirral, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 06/1984 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Hollinshead, Alan George Wirral, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 05/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hollinshead, Alan George Wirral, United Kingdom Status: Active Notified: 04/03/2020 Role: Secretary

Pass, Catherine Wirral, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 15/02/2022 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

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Swift Solutions Wirral LTD

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Persons with Significant Control (4)

Officers (4)