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Nom

Silverland Investments LTD
Adresse
Carrington House
6 Hertford Street
London
W1J 7RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2023
Company Register Address 71/72 Clapham Common South Side
London
SW4 9DA
Société Numéro de Registre 14670756 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
gb-flag GB Imperial Way Services Limited Status: Active Notified: 22/05/2023 Companies House Number: 14004800 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ap Group (Jv) Limited Status: Ceased Notified: 22/05/2023 Ceased: 14/03/2024 Companies House Number: 14043746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Houri, Eli Status: Ceased Notified: 17/02/2023 Ceased: 22/05/2023 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tamary, Orion Benjamin Status: Ceased Notified: 17/02/2023 Ceased: 22/05/2023 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Houri, Eli London, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Amit London, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Anita Janak London, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tamary, Orion Benjamin London, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British