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Nom	Silver Shadow Investments LTD
Adresse	191-193 Commercial Road London E1 2BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03831712 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	68209 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Chawla, Ajesh Singh London, England Status: Active Notified: 26/08/1999 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chawla, Daveneet Singh London, England Status: Active Notified: 01/02/2021 Date of Birth: 05/1977 Occupation: Buying Director Role: Director Country of Residence: United Kingdom Nationality: British

Chawla, Ramandeep Kaur London, England Status: Active Notified: 26/08/1999 Date of Birth: 05/1960 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Chawla, Ramandeep Kaur London, England Status: Active Notified: 26/08/1999 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chawla, Ramandeep Kaur, Mrs. London, England Status: Active Notified: 26/08/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chawla, Satbir Singh London, England Status: Active Notified: 01/02/2021 Date of Birth: 08/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

A & C Property Investments L TD Status: Active Notified: 14/07/2016 Companies House Number: 10277963 Nature of Control

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

GB Spread Eagle Investments Limited Status: Active Notified: 24/05/2022 Companies House Number: 14129345 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%

GB Victoria Mill Manchester LTD. Status: Active Notified: 23/03/2018 Companies House Number: 10686834 Nature of Control

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

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Silver Shadow Investments LTD

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Officers (6)

Companies Controlled by This Company (3)