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Name	Swallow House Estates Limited
Address	16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
VAT ID	no VAT ID available
Company No.	02017494 Show on Companies House
Accounts	micro-entity last accounts made up to 25 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Leasehold Management Services Ltd Status: Active Notified: 25/12/2016 Companies House Number: 03848366 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cheyney, Kymberly Hughenden Avenue, High Wycombe, Buckinghamshire Status: Active Notified: 08/12/2020 Date of Birth: 04/1990 Occupation: Sales Enablement Exec Role: Director Country of Residence: England Nationality: British

Leasehold Management Services Limited, Hughenden Avenue, High Wycombe, Buckinghamshire, England Status: Active Notified: 05/01/2005 Role: Secretary Nationality: British

GB Leasehold Management Services Ltd Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE Status: Active Notified: 05/01/2005 Role: Corporate-Secretary Companies House Number: 03848366

Payen, Josefina Lopez-Calderon Hughenden Avenue, High Wycombe, Buckinghamshire Status: Active Notified: 15/02/2000 Date of Birth: 07/1949 Occupation: Housewife Role: Director Country of Residence: England Nationality: Spanish

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Swallow House Estates Limited

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Persons with Significant Control (1)

Officers (4)