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Nom	Super Wide Digital Limited
Adresse	New Line Industrial Estate The Sidings Bacup Lancashire OL13 9RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 mars 2018
Company Register Name	Super-Wide Digital Limited
Société Numéro de Registre	04079365 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2023
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Swd Group Limited Status: Active Notified: 12/03/2024 Companies House Number: 10460209 Nature of Control

Ownership of shares - 75% or more

Drogan, Anthony Status: Ceased Notified: 30/09/2022 Ceased: 12/03/2024 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Drogan, Anthony Status: Ceased Notified: 27/09/2016 Ceased: 30/11/2016 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Drogan, Louise Status: Ceased Notified: 30/09/2022 Ceased: 12/03/2024 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Drogan, Louise Status: Ceased Notified: 27/09/2016 Ceased: 30/11/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Swd Group Limited Status: Ceased Notified: 30/11/2016 Ceased: 30/09/2022 Companies House Number: 10460209 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Drogan, Anthony Heap Bridge, Bury, Lancashire Status: Active Notified: 11/02/2002 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drogan, Louise Heapbridge, Bury, Lancashire Status: Active Notified: 28/09/2000 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Super Wide Digital Limited

VAT Deregistration Date

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Persons with Significant Control (6)

Officers (2)