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Name	Swansea Central Newco Limited
Address	Timber Wharf 16-22 Worsley Street Manchester M15 4LD
VAT ID	no VAT ID available
Company No.	14619133 Show on Companies House
Accounts	dormant
Sector (SIC)	96090 - Other personal service activities n.e.c.
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: 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

GB Milligan Limited Status: Active Notified: 17/04/2024 Companies House Number: 04360849 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%

GB Urban Splash Developments Limited Status: Active Notified: 26/01/2023 Companies House Number: 08338877 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ackernley, Guy Richard Tom Manchester, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 11/1975 Occupation: Residential Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Michael Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Essop, Kimberley Jane Manchester, United Kingdom Status: Active Notified: 26/01/2023 Role: Secretary

Falkingham, Jonathan Mark Manchester, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 04/1962 Occupation: Chartered Architect Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Stuart John Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milligan, John Andrew Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thatcher, Benedict Michael Manchester, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Swansea Central Newco Limited

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Persons with Significant Control (2)

Officers (7)