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Name	SWF Management CO LTD
Address	424 London Road Westcliff-On-Sea SS0 9LA
VAT ID	no VAT ID available
Company No.	05561596 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	BLU-BRY Management Company 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Khan, Mohammed Naiem Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Khan, Mohammed Naiem Westcliff-On-Sea, Essex Status: Active Notified: 01/10/2005 Date of Birth: 11/1968 Occupation: Engineer Role: Secretary Nationality: British

Khan, Mohammed Naiem Westcliff-On-Sea, Essex, United Kingdom Status: Active Notified: 01/10/2005 Date of Birth: 11/1968 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Marku, Perparim Silver End, Witham, Essex Status: Active Notified: 30/09/2007 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Albanian

All Information about:

SWF Management CO LTD

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Persons with Significant Control (1)

Officers (3)