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Nom	Swinford Management Company Limited
Adresse	1 Glenview Close Swinford Lutterworth LE17 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15256584 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 novembre 2023
Activité (Code NAF)	98000 Residents property management
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 (1)

Source: Companies House

GB Xanadu Developments Limited Status: Active Notified: 02/11/2023 Companies House Number: 11825529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Atkin, Nicola Anne Swinford, Lutterworth, England Status: Active Notified: 20/06/2024 Occupation: Administration Manager Role: Director Country of Residence: England Nationality: British

Kalra, Mandeep Swinford, Rugby, England Status: Active Notified: 20/06/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Lansley, David Jeremy Swinford, Rugby, England Status: Active Notified: 20/06/2024 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Randell, Diane Swinford, Rugby, England Status: Active Notified: 20/06/2024 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

Roberts, Ian Michael Swinford, Rugby, England Status: Active Notified: 20/06/2024 Occupation: Marketing Performance Manager Role: Director Country of Residence: England Nationality: British

Fuller, Elizabeth Jane Swinford, Lutterworth, England Status: Ceased Notified: 20/06/2024 Ceased: 20/06/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Proctor, Matthew Frederick Ashby-De-La-Zouch, England Status: Ceased Notified: 02/11/2023 Ceased: 26/06/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Swinford Management Company Limited

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Persons with Significant Control (1)

Officers (7)