All Information about:

Name	Swift Electrical Supplies (Bury) Limited
Address	Unit 8 Junction 19 Industrial Park Green Lane Heywood OL10 1NB
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02497796 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	46439 - Wholesale of electrical household appliances 82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

Waterworth, Lee Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Waterworth, Lee Geoffrey Green Lane Heywood, United Kingdom Status: Active Notified: 01/04/1998 Date of Birth: 08/1974 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Waterworth, Lee Geoffrey Green Lane Heywood, United Kingdom Status: Active Notified: 29/06/2007 Role: Secretary Nationality: British

Waterworth, Neil James Green Lane Heywood, United Kingdom Status: Active Notified: 01/04/1998 Date of Birth: 07/1976 Occupation: Internal Engineer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Swift Electrical Supplies (Bury) Limited

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Persons with Significant Control (1)

Officers (3)