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Nom	Silas Group Limited
Adresse	1A St Martins Business Cent Cambridge Road Bedford MK42 0LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 novembre 2019
Company Register Address	Moorgate House Milton Keynes MK9 1LZ
Société Numéro de Registre	05949132 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Silas Enterprises 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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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 (5)

Source: Companies House

GB Andwis Group Limited Status: Active Notified: 16/08/2023 Companies House Number: 14276678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burraway, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Gibbons, Darren Michael Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Maskell, Francis Walter Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Thorogood, Brian Porter Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Date of Birth: 01/1947 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Auger, Stewart James St Martins Way, Cambridge Road, Bedford, England Status: Active Notified: 11/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gibbons, Darren Michael Ravensden Road, Wilden, Bedfordshire, England Status: Active Notified: 27/09/2006 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Charles Richard Milton Keynes, England Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burraway, Kevin John Ravensden Road, Wilden, England Status: Ceased Notified: 22/01/2010 Ceased: 16/08/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maskell, Francis Walter Milton Keynes, England Status: Ceased Notified: 10/07/2017 Ceased: 16/08/2023 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorogood, Brian Porter Milton Keynes, England Status: Ceased Notified: 27/11/2006 Ceased: 16/08/2023 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ACE Fire & Security Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 03250106 Nature of Control

Ownership of shares - 75% or more

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Silas Group Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (1)