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Name	Swithland Court Limited
Address	19 & 20 Baxter Gate Loughborough LE11 1TG
VAT ID	no VAT ID available
Company No.	02032220 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Officers (8)

Source: Companies House

Barbieri, Antonia Baxter Gate, Loughborough, Leicestershire Status: Active Notified: 13/09/2011 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Barbieri, Antonia Baxter Gate, Loughborough Status: Active Notified: 25/09/2023 Role: Secretary

Carey, Deirdre Jean Mcdonald Baxter Gate, Loughborough, Leicestershire Status: Active Notified: 03/12/2018 Date of Birth: 03/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gescher, Andreas Johannes Baxter Gate, Loughborough, Leicestershire Status: Active Notified: 17/12/2017 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: German,British

Griffiths, Jeremy Bransom Brand Hill, Woodhouse Eaves, Leicestershire Status: Active Notified: 09/03/2003 Date of Birth: 03/1947 Occupation: Lecturer Role: Director Country of Residence: Gb-Eng Nationality: British

Mitchell, Geoffrey Brand Hill, Woodhouse Eaves, Leicestershire Status: Active Notified: 11/01/2009 Date of Birth: 08/1953 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Carey, David Graeme Baxter Gate, Loughborough Status: Ceased Notified: 17/12/2017 Ceased: 21/08/2023 Role: Secretary

Carey, David Graeme Charles Baxter Gate, Loughborough Status: Ceased Notified: 19/11/2012 Ceased: 21/08/2023 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Swithland Court Limited

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Officers (8)