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Nom	Swift Court and Morris Walk Management Company Limited
Adresse	Walmer House 32 Bath Street Cheltenham GL50 1YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11562965 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	98000 Residents property management
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

GB Newland Homes Limited Status: Ceased Notified: 11/09/2018 Ceased: 11/11/2019 Companies House Number: 02582221 Nature of Control

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Officers (3)

Source: Companies House

Atkinson, Carole Elizabeth Cheltenham, England Status: Active Notified: 02/01/2023 Date of Birth: 01/1963 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Cambray Property Management, Cheltenham, England Status: Active Notified: 11/11/2019 Role: Secretary

Sergeant, Timothy Edward Cheltenham, England Status: Ceased Notified: 11/09/2018 Ceased: 12/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Swift Court and Morris Walk Management Company Limited

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Persons with Significant Control (1)

Officers (3)