SWGK LTD

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 SWGK LTD

Actual on 01.12.2024
Company name
SWGK LTD
copy
copied
Company number
15045269
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 August 2023
copy
copied
Accounts

Actual

First accounts made up to 31.08.2025 due by 02.05.2025

Confirmation statement

Actual

Next statement date Friday, 01 August 2025 due by Thursday, 14 August 2025

Last statement dated Thursday, 01 August 2024

Nature of business (SIC)
93199 - Other sports activities
copy
copied
Registered office address
12 STRYD SILS AP SION, CARDIFF, UNITED KINGDOM, RADYR, CF15 8HD
copy
copied

PSC and Officers SWGK LTD

Person with significant control

(as of 19.06.2024)

Mr Thomas Edward Redman
Status: Active
Notified on: Wednesday, 02 August 2023
Correspondence address: 12 Stryd Sils Ap Sion, Radyr, United Kingdom, Cardiff, CF15 8HD
Nationality: British
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free