All Information about:

Name	Swiss Watch Company Limited
Address	117 Chiswick High Road London Greater London W4 2ED
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.	12 February 2019
Company No.	03919050 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	47770 - Retail sale of watches and jewellery in specialised stores 47990 - Other retail sale not in stores, stalls or markets 95250 - Repair of watches, clocks and jewellery
Company Register Status	active
Previous Names	The Swiss Watch CO (UK) 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: 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

Matheou, John Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Matheou, April Elizabeth Samantha London Status: Active Notified: 01/03/2005 Role: Secretary Nationality: British

Matheou, April Elizabeth Samantha London Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matheou, John London Status: Active Notified: 03/02/2000 Date of Birth: 06/1969 Occupation: Watch Dealer Role: Director Country of Residence: England Nationality: British

Owens, Timothy Graeme London Status: Active Notified: 01/07/2011 Date of Birth: 01/1970 Occupation: Sales & Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Swiss Watch Company Limited

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Persons with Significant Control (1)

Officers (4)