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Nom	Aukett Swanke Group PLC
Adresse	10 Bonhill Street London EC2A 4PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02155571 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 71111 - Activités d'architecture
Statut de Société	active
Noms Précédents	Aukett Fitzroy Robinson Group PLC Aukett Group 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
Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Barkwith, Antony John London, England Status: Active Notified: 09/07/2019 Date of Birth: 03/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Barkwith, Antony John London, England Status: Active Notified: 19/08/2019 Role: Secretary

Carver, Clive Nathan London, England Status: Active Notified: 10/05/2019 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Nicholas London, England Status: Active Notified: 20/03/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fry, Robert Stanley London, England Status: Active Notified: 29/03/2018 Date of Birth: 06/1956 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Jenner, Freddie William London, England Status: Active Notified: 26/06/2023 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Minhas, Tandeep Kaur London, England Status: Active Notified: 24/04/2023 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Aukett Fitzroy Robinson Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05470718 Nature of Control