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Nom	Swansea Student Homes LTD
Adresse	117 Walter Road Swansea SA1 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09352429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands 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 (3)

Source: Companies House

GB Datrysiad Cyf Status: Active Notified: 06/04/2017 Companies House Number: 09377558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anderson, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Date of Birth: 03/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Morgan, Alun Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Date of Birth: 07/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Anderson, Joshua Robert Swansea, West Glamorgan, United Kingdom Status: Active Notified: 09/02/2017 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Michael Robert Swansea, West Glamorgan, United Kingdom Status: Active Notified: 12/12/2014 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Alun Richard Swansea, West Glamorgan, United Kingdom Status: Active Notified: 12/12/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Benjamin Thomas Alun Swansea, West Glamorgan, United Kingdom Status: Active Notified: 09/02/2017 Date of Birth: 04/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Swansea Student Homes LTD

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Persons with Significant Control (3)

Officers (4)