All Information about:

Name	Premier Swimming Academy Limited
Address	7 Zetland Road Manchester M21 8TJ
VAT ID	no VAT ID available
Company No.	13407537 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	93120 - Activities of sports clubs
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Swimxcellence Limited Status: Active Notified: 19/05/2021 Companies House Number: 13402226 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Bauer, Catherine Alexandra Manchester, Lancashire, England Status: Active Notified: 19/05/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baumann, Tracey-Leigh Stocker Wraysbury, Berkshire, England Status: Active Notified: 19/05/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

All Information about:

Premier Swimming Academy Limited

Quick access

Persons with Significant Control (1)

Officers (2)