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Nom	The Swan Public House Limited
Adresse	5th Floor The Union Building 51-59 Rose Lane Norwich NR1 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04753622 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2020
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Hipperson, David Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bush, Joanne Marie The Street, Long Stratton, Norfolk Status: Active Notified: 06/05/2003 Date of Birth: 06/1965 Occupation: Publican Role: Secretary Nationality: British

Bush, Joanne Marie Long Stratton, Norfolk, England Status: Active Notified: 26/05/2022 Date of Birth: 06/1965 Occupation: Publican Role: Director Country of Residence: England Nationality: British

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The Swan Public House Limited

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Persons with Significant Control (1)

Officers (2)