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Nom	Silver Street (Durham) Properties Limited
Adresse	1 Streetgate Park Sunniside Newcastle Upon Tyne NE16 5LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03739490 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Alexander John Turnbull And Donna Anne Rutherford Discressionary Settlement 2017 Status: Active Notified: 25/09/2017 Nature of Control

Ownership of shares 25 to 50 percent as trust

Rutherford, Donna Ann Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

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

Turnbull, Alexander John Status: Active Notified: 24/03/2017 Date of Birth: 02/1956 Nature of Control

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

Officers (2)

Source: Companies House

Rutherford, Donna Ann Sunniside, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 24/03/1999 Date of Birth: 09/1960 Occupation: Self-Employed Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Turnbull, Alexander John Sunniside, Newcastle Upon Tyne Status: Active Notified: 24/03/1999 Date of Birth: 02/1956 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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Silver Street (Durham) Properties Limited

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Persons with Significant Control (3)

Officers (2)