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Nom	Swallow House Management Company Limited
Adresse	11 Swallow Court 186 Cheam Common Road Worcester Park KT4 8QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01158079 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Marshall, Catherine Heather Status: Active Notified: 24/07/2023 Date of Birth: 01/1992 Nature of Control

Significant influence or control

Crickmore, Lucy Jill Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Marshall, Catherine Heather Worcester Park, England Status: Active Notified: 24/07/2023 Date of Birth: 01/1992 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Watkins, John Worcester Park, England Status: Active Notified: 01/11/2023 Occupation: Chartered Engineer Role: Director Country of Residence: Canada Nationality: British

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Swallow House Management Company Limited

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Persons with Significant Control (2)

Officers (2)