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Nom	Sword Dynamic Service Provider Limited
Adresse	Shield House Crown Way Warmley Bristol BS30 8XJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 octobre 2018
Company Register Address	Unit 1 Office 1 Tower Lane Business Park Warmley BS30 8XT
Société Numéro de Registre	11409640 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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 (4)

Source: Companies House

GB Sword Group Holdings Limited Status: Active Notified: 04/03/2022 Companies House Number: 12444570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

House, Luke Phillip Status: Ceased Notified: 11/06/2018 Ceased: 04/03/2022 Date of Birth: 11/1979 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%

Lillis, Paul Patrick Status: Ceased Notified: 11/06/2018 Ceased: 04/03/2022 Date of Birth: 01/1984 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%

Lillis, Steven William Status: Ceased Notified: 11/06/2018 Ceased: 04/03/2022 Date of Birth: 06/1982 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%

Officers (3)

Source: Companies House

House, Luke Phillip Tower Lane, Warmley, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lillis, Paul Patrick Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lillis, Steven William Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sword Dynamic Service Provider Limited

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Persons with Significant Control (4)

Officers (3)