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Nom	Five Sixty-SIX LTD
Adresse	153 Victoria Road Swindon SN1 3BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07853791 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

Austin, Ingrid Status: Ceased Notified: 21/11/2016 Ceased: 01/01/2024 Date of Birth: 11/1942 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Clothier, Sara Swindon, England Status: Active Notified: 27/11/2020 Date of Birth: 04/1965 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Gonzalez Quintas, Emilio Swindon, England Status: Active Notified: 12/11/2021 Date of Birth: 02/1992 Occupation: It Professional Role: Director Country of Residence: England Nationality: British,Spanish

Jesson, Allan James Purton, Swindon, England Status: Active Notified: 04/06/2021 Date of Birth: 07/1949 Occupation: Landlord Role: Director Country of Residence: England Nationality: British

Austin, Ingrid Lower Bourton, Swindon, England Status: Ceased Notified: 21/11/2011 Ceased: 07/03/2024 Date of Birth: 12/1942 Occupation: Partner Role: Director Country of Residence: England Nationality: British

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Five Sixty-SIX LTD

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Persons with Significant Control (1)

Officers (4)