All Information about:

Name	Swarco UK & Ireland LTD
Address	Hazelwood House Limetree Way Chineham Business Park Basingstoke Hants RG24 8WZ
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 VAT-Checker 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.	9 November 2016
Company No.	01490333 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	27900 - Manufacture of other electrical equipment 32990 - Other manufacturing n.e.c. 33170 - Repair and maintenance of other transport equipment 43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Imtech Traffic & Infra UK Limited Dynniq UK LTD Peek Traffic Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Swarovski, Elisabeth Status: Active Notified: 30/09/2021 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dynniq Group Bv Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2021 Nature of Control

Ownership of shares - 75% or more

GB Dynniq Mobility Holding B.V. Status: Ceased Notified: 16/07/2021 Ceased: 30/09/2021 Companies House Number: 82829659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cowling, Jeremy Peter Chineham Business Park, Basingstoke, Hampshire Status: Active Notified: 31/01/2023 Date of Birth: 03/1967 Occupation: Vice President Its Role: Director Country of Residence: England Nationality: British

Dyer, Carl James Chineham Business Park, Basingstoke, Hampshire Status: Active Notified: 31/01/2023 Date of Birth: 08/1968 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Mousley, Thomas Chineham Business Park, Basingstoke, Hampshire Status: Active Notified: 14/03/2022 Date of Birth: 10/1971 Occupation: Commercial And Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Pickworth, John James Chineham Business Park, Basingstoke, Hampshire Status: Active Notified: 07/02/2022 Date of Birth: 09/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rogers, Maria Louise Chineham Business Park, Basingstoke Status: Active Notified: 01/04/2024 Role: Secretary

Rogers, Jamie Neil Anderson Chineham Business Park, Basingstoke Status: Ceased Notified: 14/03/2022 Ceased: 01/04/2024 Role: Secretary

Companies Controlled by This Company (1)

Transport Technology Forum Limited Status: Ceased Notified: 29/06/2017 Ceased: 22/08/2017 Companies House Number: 10842845 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Branch VAT Numbers (1)

Sarasota Traffic LTDKings Worthy, Winchester, Hants, SO23 7QA

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Swarco UK & Ireland LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)