All Information about:

Name	Swan Holdco Limited
Address	Rough Hill Marlston-Cum-Lache Chester CH4 9JS
VAT ID	no VAT ID available
Company No.	11436639 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Swan Midco Limited Status: Active Notified: 27/06/2018 Companies House Number: 11436512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hancock, Jack Stephen Chester, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neeve, Maria Chester, Cheshire, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tugnait, Rajesh Chester, Cheshire, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Chantler, Mark Marlston-Cum-Lache, Chester, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 01/05/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Neeve, Maria Louise Chester, United Kingdom Status: Ceased Notified: 29/05/2020 Ceased: 09/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Mark Steven London Status: Ceased Notified: 27/06/2018 Ceased: 17/08/2018 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Swan Bidco Limited Status: Active Notified: 27/06/2018 Companies House Number: 11436870 Nature of Control