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Nom	72 Kent Road Swindon Limited
Adresse	72B Kent Road Swindon Wiltshire SN1 3NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04823361 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Curror, Sarah Status: Active Notified: 25/10/2023 Date of Birth: 07/1979 Nature of Control

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

Kiteley, Timothy Status: Active Notified: 07/08/2016 Date of Birth: 09/1970 Nature of Control

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

Woodward, Stephen Status: Active Notified: 30/04/2016 Date of Birth: 08/1964 Nature of Control

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

Bennett, Carole Kathleen Status: Ceased Notified: 08/07/2016 Ceased: 25/10/2023 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Curror, Sarah Helen Swindon, England Status: Active Notified: 01/04/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Kiteley, Timothy John Wraysbury, Staines-Upon-Thames, England Status: Active Notified: 01/04/2024 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Woodward, Stephen Ray Swindon, England Status: Active Notified: 01/04/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Carole Kathleen Swindon Status: Ceased Notified: 07/07/2003 Ceased: 25/10/2023 Date of Birth: 10/1957 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: English

Toutes les informations sur:

72 Kent Road Swindon Limited

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Persons with Significant Control (4)

Officers (4)