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Nom	Swift-CUT Automation LTD
Adresse	Lancaster Park Newborough Road Needwood Burton-On-Trent DE13 9PD
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.	1 octobre 2016
Company Register Name	Swift-CUT Automation Limited
Société Numéro de Registre	07652903 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
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 (5)

Source: Companies House

GB Charter Limited Status: Active Notified: 31/10/2022 Companies House Number: 02794949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Derek Frederick Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Date of Birth: 12/1954 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%

Smith, Neil Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1959 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%

Swift, Alan David Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 06/1961 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%

GB Swift-Cut Investments Limited Status: Ceased Notified: 01/03/2021 Ceased: 31/10/2022 Companies House Number: 13068481 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 (4)

Source: Companies House

Jewell, Curtis Evan Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Johnson, Kevin Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Naseby, Jonathan Andrew Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Commercial Support Role: Director Country of Residence: United Kingdom Nationality: British

Camp, Philip Nigel Newchurch, Staffordshire, England Status: Ceased Notified: 09/05/2022 Ceased: 18/11/2024 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Swift-CUT Automation LTD

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Persons with Significant Control (5)

Officers (4)