All Information about:

Name	Swis Distribution LTD
Address	Terminal 11 Aerohub Busines St Mawgan Newquay Cornwall TR8 4UP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	28 May 2017
Company No.	08156279 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	South West Insulation Solutions LTD Spray Insulation Cornwall 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Swis Holdings Limited Status: Active Notified: 22/11/2018 Companies House Number: 11664583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jewell, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Date of Birth: 10/1984 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%

Jewell, Steven John Bruce Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Date of Birth: 05/1983 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

Jewell, Sarah Newquay, United Kingdom Status: Active Notified: 25/07/2012 Role: Secretary

Jewell, Steven John Bruce Newquay, United Kingdom Status: Active Notified: 25/07/2012 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lapolla LTD Status: Active Notified: 21/10/2020 Companies House Number: 12966404 Nature of Control