SWAINAMAZON LTD — 15694568, Bungay , Great Britain. Free business summary

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

Actual on 01.12.2024

Company name	SWAINAMAZON LTD copy copied
Company number	15694568 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 30 April 2024 copy copied
Accounts	Actual First accounts made up to 30.04.2026 due by 31.01.2026
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	13 WINDMILL GREEN, SUFFOLK, ENGLAND, BUNGAY, NR35 2QP copy copied

Person with significant control

(as of 19.06.2024)

Ben Shaun Swainston

Status:	Active
Notified on:	Tuesday, 30 April 2024
Correspondence address:	13 Windmill Green Bungay, England, Suffolk, NR35 2QP
Nationality:	British
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent