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Nom	Swiftflow Heating LTD
Adresse	232 Shenstone Avenue Norton Stourbridge West Midlands DY8 3ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Swift Flow Heating Limited
Company Register Address	232 Shenstone Avenue Stourbridge DY8 3DY
Société Numéro de Registre	03529181 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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

Barnbrook, Clare Adele Status: Active Notified: 06/04/2016 Date of Birth: 11/1977 Nature of Control

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

Barnbrook, Dale John Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barnbrook, Clare Adele Norton, Stourbridge, West Midlands Status: Active Notified: 15/03/2006 Date of Birth: 11/1977 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Barnbrook, Dale John Norton, Stourbridge, West Midlands Status: Active Notified: 17/03/1998 Date of Birth: 07/1972 Occupation: Heating Engineer Role: Director Country of Residence: England Nationality: British

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Swiftflow Heating LTD

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Persons with Significant Control (2)

Officers (2)