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Name	Swim ON The Wild Side LTD
Address	Sunny Grove Millbeck Keswick CA12 4PS
VAT ID	no VAT ID available
Company No.	09961759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	93199 - Other sports activities
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 (2)

Source: Companies House

Sutton, Graeme Stanley Status: Active Notified: 10/01/2017 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sutton, Jane Ruth Status: Active Notified: 13/01/2017 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Sutton, Graeme Stanley Keswick, Cumbria, England Status: Active Notified: 20/01/2016 Date of Birth: 02/1959 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Jane Ruth Keswick, Cumbria, England Status: Active Notified: 20/01/2016 Date of Birth: 11/1957 Occupation: Education Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Swim ON The Wild Side LTD

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Persons with Significant Control (2)

Officers (2)