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Name	South West Properties (South Yorkshire) Limited
Address	11 Venture One Business Park Long Acre Close Sheffield S20 3FR
VAT ID	no VAT ID available
Company No.	10630416 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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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Persons with Significant Control (2)

Source: Companies House

Barden, Jeffrey Status: Active Notified: 21/02/2017 Date of Birth: 04/1944 Nature of Control

Significant influence or control

Maltby, Sarah Status: Active Notified: 21/02/2017 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barden, Jeffrey Dronfield, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maltby, Sarah Dronfield, England Status: Active Notified: 21/02/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

South West Properties (South Yorkshire) Limited

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Persons with Significant Control (2)

Officers (2)