All Information about:

Name	Montie-Sway Limited
Address	Browns Holiday Park Towyn Road Towyn Abergele LL22 9HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 February 2017
Company No.	10227968 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hodgson, Aimee Elizabeth Status: Active Notified: 13/06/2016 Date of Birth: 02/1985 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%

Hodgson, Alexander Thomas Status: Active Notified: 13/06/2016 Date of Birth: 05/1983 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%

Officers (3)

Source: Companies House

Hodgson, Aimee Elizabeth Towyn, Abergele, Clwyd, United Kingdom Status: Active Notified: 13/06/2016 Role: Secretary

Hodgson, Aimee Elizabeth Towyn, Abergele, Clwyd, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 02/1985 Occupation: Caravan Park Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Alexander Thomas Towyn, Abergele, Clwyd, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 05/1983 Occupation: Caravan Park Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Montie-Leisure Limited Status: Active Notified: 04/09/2019 Companies House Number: 12188393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sway Dynamics Limited Status: Active Notified: 27/09/2024 Companies House Number: 15983583 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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