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Nom	Swecos Group Limited
Adresse	The Coach House Headgate Colchester CO3 3BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14943317 Show on Companies House
Statut de Société	actif
Fondé	19 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 19 mars 2025
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Costello, Daniel James Status: Active Notified: 19/06/2023 Date of Birth: 08/1994 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%

Sweeney, John Joseph Status: Active Notified: 19/06/2023 Date of Birth: 09/1976 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 (2)

Source: Companies House

Costello, Daniel James Colchester, Essex, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sweeney, John Joseph Colchester, Essex, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Swecos Ground Works and RC Limited Status: Active Notified: 22/06/2023 Companies House Number: 14953206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swecos Plant Hire Limited Status: Active Notified: 22/06/2023 Companies House Number: 14953191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swecos Project Services Limited Status: Active Notified: 19/06/2023 Companies House Number: 14181454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sweeney and Sons LTD Status: Active Notified: 19/06/2023 Companies House Number: 12910901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Swecos Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)