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Nom	Swift Press Limited
Adresse	Mount Pleasant Rugby Road Church Lawford Rugby CV23 9EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2020
Company Register Address	63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
Société Numéro de Registre	12315868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	58190 - Autres activités d'édition
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Broccardo, Diana Paola Status: Active Notified: 14/11/2019 Date of Birth: 03/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Richards, Mark William Stewart Status: Active Notified: 14/11/2019 Date of Birth: 10/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Broccardo, Diana Paola London, England Status: Active Notified: 01/06/2020 Date of Birth: 03/1975 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: French

Broccardo, Diana Paola London, England Status: Active Notified: 01/06/2020 Role: Secretary

Dance, Helen London, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faber, Tobias William London, England Status: Active Notified: 01/06/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hooper, Judith Margaret London, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1962 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

Richards, Mark William Stewart London, England Status: Active Notified: 14/11/2019 Date of Birth: 10/1981 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

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Swift Press Limited

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Persons with Significant Control (2)

Officers (6)