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Name	The Swiss Watch CO (UK) Limited
Address	75 Westow Hill London SE19 1TX
VAT ID	no VAT ID available
Company No.	05133944 Show on Companies House
Company Register Status	active
Incorporation Date	20 May 2004
Accounts	DORMANT next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	99999 - Dormant Company
Previous Names	Swiss Watch Company 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: 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 (2)

Source: Companies House

Matheou, April Elizabeth Samantha London, England Status: Active Notified: 20/05/2004 Role: Secretary Nationality: British

Matheou, John London, England Status: Active Notified: 20/05/2004 Date of Birth: 06/1969 Occupation: Watch Dealer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Swiss Watch CO (UK) Limited

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Persons with Significant Control (1)

Officers (2)