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Nom	Swift Skips (Hull) Limited
Adresse	68 Swann Street Hull HU2 0PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Ashcourt Group Hull HU8 8BT
Société Numéro de Registre	04730087 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38210 - Traitement et élimination des déchets non dangereux
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
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Persons with Significant Control (3)

Source: Companies House

GB Ashcourt Group Limited Status: Active Notified: 30/11/2022 Companies House Number: 11588892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swallow, Angela Michelle Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 09/1972 Nature of Control

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

Swallow, Barrie James Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 09/1974 Nature of Control

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

Officers (3)

Source: Companies House

Bousfield, Kurt James Nicholas Hull, England Status: Active Notified: 30/11/2022 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Churchill, Leigh Jon Hull, England Status: Active Notified: 30/11/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swallow, Barrie James Hull, England Status: Active Notified: 01/10/2009 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Swift Skips (Hull) Limited

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Persons with Significant Control (3)

Officers (3)