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Nom	SWS Distribution Limited
Adresse	10 West Street Alderley Edge Cheshire SK9 7EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11536253 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	active
Noms Précédents	Covipure Distribution Limited BE (Devco) Limited Preferred Homes (Developments) 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
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Persons with Significant Control (2)

Source: Companies House

GB Covipure Limited Status: Active Notified: 30/11/2020 Companies House Number: 12880223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Be Project Holdings Limited Status: Ceased Notified: 24/08/2018 Ceased: 30/11/2020 Companies House Number: 10219649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dean, Christopher James Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Foy, Simon John Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Stuart Jason Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 06/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowlinson, Geoffrey Edward Alderley Edge, England Status: Active Notified: 30/11/2020 Date of Birth: 11/1981 Occupation: Compay Director Role: Director Country of Residence: England Nationality: British

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SWS Distribution Limited

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Persons with Significant Control (2)

Officers (4)