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Nom	Swws Investments LTD
Adresse	Military House 24 Castle Street Chester CH1 2DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10310466 Show on Companies House
Statut de Société	Dissolved
Fondé	3 août 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Wilks, Christopher Mark Status: Active Notified: 03/08/2016 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Smith, Francis Milon Mario Wrexham, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilks, Christopher Mark Wrexham, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CDF Properties LTD Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Companies House Number: 07533853 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Swws Investments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)