TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Silverland Residential LTD
Adresse
71/72 Clapham Common South Side
London
SW4 9DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14881752 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ap Group (Jv) Limited Status: Active Notified: 02/08/2023 Companies House Number: 14043746 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%
    •
    gb-flag GB Imperial Way Services Limited Status: Active Notified: 02/08/2023 Companies House Number: 14004800 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%
    •
    Houri, Eli Status: Ceased Notified: 19/05/2023 Ceased: 02/08/2023 Date of Birth: 04/1986 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%
    •
    Tamary, Orion Benjamin Status: Ceased Notified: 19/05/2023 Ceased: 02/08/2023 Date of Birth: 03/1960 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%
    •

    Officers (4)

    Source: Companies House
    Houri, Eli London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Amit London, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Anita Janak London, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tamary, Orion Benjamin London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British