All Information about:

Name	Swapan Trading & Investments Limited
Address	16 Nathanial Close Shenley Church End Milton Keynes MK5 6DS
VAT ID	no VAT ID available
Company No.	10759384 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 May 2017
Accounts	DORMANT last accounts made up to 31 May 2018
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46730 - Wholesale of wood, construction materials and sanitary equipment 64301 - Trusts, funds and similar financial entities
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
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Persons with Significant Control (1)

Source: Companies House

Lohani, Anand Mohan Status: Active Notified: 08/05/2017 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Lohani, Anand Mohan Shenley Church End, Milton Keynes, United Kingdom Status: Active Notified: 08/05/2017 Date of Birth: 05/1968 Occupation: Consultancy Role: Director Country of Residence: England Nationality: Indian

Lohani, Shweta Shenley Church End, Milton Keynes, United Kingdom Status: Active Notified: 08/05/2017 Date of Birth: 08/1972 Occupation: Homemaker Role: Director Country of Residence: United Kingdom Nationality: Indian

All Information about:

Swapan Trading & Investments Limited

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Persons with Significant Control (1)

Officers (2)