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Name	South West Communications Group LTD
Address	Communications House Moor Lane Sowton Exeter EX2 7JA
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.	23 November 2023
Company Register Name	South West Communications Group Limited
Company Register Address	Focus House Shoreham-By-Sea BN43 6PA
Company No.	01863384 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 November 2021
Sector (SIC)	61900 - Other telecommunications 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

This data is incorrect?
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 (1)

Source: Companies House

GB South West Communications Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05638837 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Dashwood, Christopher Miles Fosbery Shoreham-By-Sea, England Status: Active Notified: 16/04/2020 Date of Birth: 08/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Doyle, Sean Michael Shoreham-By-Sea, England Status: Active Notified: 13/03/2010 Date of Birth: 08/1974 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Flowers, Sarah Shoreham-By-Sea, England Status: Active Notified: 01/01/1995 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Friend, Charlene Emma Shoreham-By-Sea, England Status: Active Notified: 21/03/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilbert, Ralph Shoreham-By-Sea, England Status: Active Notified: 09/02/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodman, Christopher David Shoreham-By-Sea, England Status: Active Notified: 09/02/2021 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holdstock, John Barnaby Shoreham-By-Sea, England Status: Active Notified: 13/03/2010 Date of Birth: 09/1972 Occupation: Director Of Itc Role: Director Country of Residence: United Kingdom Nationality: British

Lodge, Brian Shoreham-By-Sea, England Status: Active Notified: 13/07/1991 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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South West Communications Group LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)