SWIM FAMILY LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SWIM FAMILY LIMITED

Actual on 01.08.2024
Company name
SWIM FAMILY LIMITED
copy
copied
Company number
14257994
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 26 July 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Friday, 25 July 2025 due by Thursday, 07 August 2025

Last statement dated Thursday, 25 July 2024

Nature of business (SIC)
85510 - Sports and recreation education
copy
copied
Registered office address
UNIT 14 WITNEY WAY, BOLDON BUSINESS PARK, UNITED KINGDOM, BOLDON COLLIERY, NE35 9PE
copy
copied

PSC and Officers SWIM FAMILY LIMITED

Person with significant control

(as of 25.08.2023)

Mr John Boland
Status: Active
Notified on: Tuesday, 26 July 2022
Correspondence address: 2 Cygnet Way, Shipley, England, BD17 7FB
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Amy Boland-Maskell
Status: Active
Notified on: Tuesday, 26 July 2022
Correspondence address: 18 Osbourne Drive, Queensbury, Bradford, England, BD13 2GD
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free