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Nom	Silverbirch Inspection Services LTD
Adresse	Fairfield House 104 Whitby Road Ellesmere Port CH65 0AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09481053 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mars 2015
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

Sawford, James Status: Active Notified: 10/03/2017 Date of Birth: 12/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sawford, Ann Ellesmere Port, Cheshire, England Status: Active Notified: 16/04/2015 Date of Birth: 11/1952 Occupation: Cuistomer Service Advisor Role: Director Country of Residence: England Nationality: British

Sawford, Ann London, England Status: Active Notified: 10/03/2015 Role: Secretary

Sawford, James London, England Status: Active Notified: 10/03/2015 Date of Birth: 12/1950 Occupation: Quality Control Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Silverbirch Inspection Services LTD

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Persons with Significant Control (1)

Officers (3)