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Nom	Sylvan Resources Limited
Adresse	West Barn Abcott Manor Clungunford Craven Arms SY7 0PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02488315 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	02400 Support services to forestry
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 (2)

Source: Companies House

Holiday, Yewa Sarah-Jane Status: Active Notified: 30/06/2016 Date of Birth: 12/1962 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%

Terry, Jonathan Charles Status: Active Notified: 30/06/2016 Date of Birth: 01/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Holiday, Yewa Sarah-Jane Clungunford, Craven Arms, Shropshire, United Kingdom Status: Active Notified: 08/12/2016 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Terry, Jonathan Charles Clungunford, Craven Arms, Shropshire, United Kingdom Status: Active Notified: 03/04/1992 Date of Birth: 01/1959 Occupation: Company Chairman/forestry Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Sylvan Resources Limited

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Persons with Significant Control (2)

Officers (2)