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Name	Spencer Swaffer Antiques Limited
Address	30 High Street Arundel BN18 9AB
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.	11 May 2016
Company Register Address	C/O Evans Weir The Victoria Chichester PO19 7LT
Company No.	04683455 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	47791 - Retail sale of second-hand goods in stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Swaffer, Freya Jane Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Swaffer, Spencer Frederick Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 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 (3)

Source: Companies House

Swaffer, Freya Jane 25 St Pancras, Chichester, West Sussex, United Kingdom Status: Active Notified: 15/12/2010 Date of Birth: 11/1967 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Swaffer, Freya Jane 25 St Pancras, Chichester, West Sussex, United Kingdom Status: Active Notified: 09/01/2004 Date of Birth: 11/1967 Role: Secretary Nationality: British

Swaffer, Spencer Frederick 25 St Pancras, Chichester, West Sussex, United Kingdom Status: Active Notified: 02/03/2003 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Spencer Swaffer Antiques Limited

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Persons with Significant Control (2)

Officers (3)