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Name	SWS Distribution Limited
Address	10 West Street Alderley Edge Cheshire SK9 7EG
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.	19 October 2020
Company Register Address	17 London Road Cheshire SK9 7JT
Company No.	11536253 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	46750 - Wholesale of chemical products
Company Register Status	active
Previous Names	BE (Devco) Limited Covipure Distribution Limited Preferred Homes (Developments) 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 (2)

Source: Companies House

GB Covipure Limited Status: Active Notified: 30/11/2020 Companies House Number: 12880223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Be Project Holdings Limited Status: Ceased Notified: 24/08/2018 Ceased: 30/11/2020 Companies House Number: 10219649 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

Dean, Christopher James Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Foy, Simon John Alderley Edge, England Status: Active Notified: 24/08/2018 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowlinson, Geoffrey Edward Alderley Edge, England Status: Active Notified: 30/11/2020 Date of Birth: 11/1981 Occupation: Compay Director Role: Director Country of Residence: England Nationality: British

Noble, Stuart Jason Alderley Edge, England Status: Ceased Notified: 11/04/2023 Ceased: 30/11/2020 Date of Birth: 06/1968 Occupation: Chartered Accountant, Company Director Role: Director Country of Residence: England Nationality: British

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SWS Distribution Limited

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Persons with Significant Control (2)

Officers (4)