All Information about:

Name	Swains Property LLP
Address	Malehurst Industrial Estate Minsterley Shrewsbury Shropshire SY5 0BX
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.	10 May 2016
Company Register Address	The Glades Festival Way Stoke-On-Trent ST1 5SQ
Company No.	OC374222 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
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
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Officers
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Persons with Significant Control (2)

Source: Companies House

Swain, Mark Timothy Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership

Swain, Richard Glyn Status: Active Notified: 06/04/2016 Date of Birth: 07/1940 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

GB Mark Swain Transport Ltd Malehurst Industrial Estate, Minsterley, Shrewsbury, United Kingdom, SY5 0EQ Status: Active Notified: 12/04/2012 Role: Corporate-Llp-Designated-Member Companies House Number: 07862243

Mark Swain Transport Ltd, The Glades Festival Way, Stoke-On-Trent, England, ST1 5SQ Status: Active Notified: 12/04/2012 Role: Llp-Designated-Member

Swain, Mark Timothy Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 12/04/2012 Date of Birth: 04/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Swain, Richard Glyn Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 12/04/2012 Date of Birth: 07/1940 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British