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Nom	JT Swift Electrical Limited
Adresse	First Floor Office Westerham Garage 190 London Road Westerham TN16 2DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05765932 Show on Companies House
Statut de Société	Dissolved
Fondé	3 avril 2006
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2021
Activité (Code NAF)	43210 - Installation électrique
Noms Précédents	GP 80 Limited
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

Swift, John Terry Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Swift, Jennifer Anne 190 London Road, Westerham, Kent, England Status: Active Notified: 08/01/2008 Date of Birth: 11/1967 Role: Secretary Nationality: British

Swift, John Terry 190 London Road, Westerham, Kent, England Status: Active Notified: 08/01/2008 Date of Birth: 07/1967 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

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JT Swift Electrical Limited

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Persons with Significant Control (1)

Officers (2)