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Nom	NU-Swift International LTD
Adresse	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
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.	11 mai 2016
Company Register Name	NU-Swift International Limited
Société Numéro de Registre	00276465 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 46900 - Commerce de gros non spécialisé 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	NU-Swift (Engineering) LTD
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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Officers (5)

Source: Companies House

Mcmenzie, Andrew Elland Status: Active Notified: 12/06/2023 Date of Birth: 08/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Murray, Jean-Jacques Elland, West Yorkshire, England Status: Active Notified: 05/07/2011 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pollard, Richard John Elland, West Yorkshire, England Status: Active Notified: 31/12/1994 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Gary Elland, West Yorkshire Status: Active Notified: 26/03/2021 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Worthey, Sharron Louise Elland, West Yorkshire Status: Active Notified: 17/09/2021 Role: Secretary

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GB GFA Premier Limited Status: Active Notified: 01/01/2024 Companies House Number: 02020406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Branch VAT Numbers (1)

Nuswift PLC Attn Richard PollardWistons Lane, Elland, West Yorkshire, HX5 9DS