All Information about:

Name	Swift Accounting Services Limited
Address	12 Netley Dell Letchworth Garden City Hertfordshire SG6 2TF
VAT ID	no VAT ID available
Company No.	05485647 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 June 2005
Accounts	DORMANT last accounts made up to 30 June 2018
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Spencer, Carol Jane Letchworth, Hertfordshire Status: Active Notified: 21/06/2005 Date of Birth: 04/1957 Role: Secretary Nationality: British

Spencer, Michael John Letchworth, Hertfordshire Status: Active Notified: 21/06/2005 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallis, Robert Letchworth Garden City, Hertfordshire Status: Active Notified: 21/06/2005 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Swift Accounting Services Limited

Quick access

Officers (3)