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Name	Swinton and CO. (Consultants) LTD
Address	Prospect House 28 Great Melton Road Hethersett Norwich NR9 3AB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Swinton and CO. (Consultants) Limited
Company Register Address	Park Farm Business Park Norwich NR9 3DL
Company No.	03781302 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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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Persons with Significant Control (2)

Source: Companies House

Swinton, Christopher Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 Nature of Control

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

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

Swinton, Robert Stevenson Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Swinton, Audrey Park Farm Hotel, Norwich Road, Hethersett, England Status: Active Notified: 03/06/2011 Role: Secretary

Swinton, Christopher Robert Park Farm Hotel, Norwich Road, Hethersett, England Status: Active Notified: 01/03/2012 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swinton, Paul Nicholas Park Farm Hotel, Norwich Road, Hethersett, England Status: Active Notified: 01/04/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swinton, Robert Stevenson Park Farm Hotel, Norwich Road, Hethersett, England Status: Active Notified: 03/06/2011 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Swinton and CO. (Consultants) LTD

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Persons with Significant Control (2)

Officers (4)