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Nom	Swift-Lite Charcoal Company Limited
Adresse	Sherlock House 73 Baker Street London W1U 6RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02652353 Show on Companies House
Statut de Société	Liquidation
Fondé	8 octobre 1991
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2005
Activité (Code NAF)	2466 - Manufacture of other chemical products 3663 - Other manufacturing
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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Officers (2)

Source: Companies House

Barnes, Anthony Stephen Telham Lane, Battle, E Sussex Status: Active Notified: 19/06/1995 Date of Birth: 06/1958 Occupation: Charcoal Dealer Role: Director Country of Residence: England Nationality: British

Barnes, Gay Hamilton Telham Lane, Battle Status: Active Notified: 27/01/2000 Date of Birth: 04/1953 Occupation: Office Manager Role: Secretary Nationality: British

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Swift-Lite Charcoal Company Limited

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Officers (2)