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Nom	Silver Cloud Enterprises LTD
Adresse	7 Park Street Leamington Spa CV32 4QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15705906 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 mai 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mclaurin, Peter Status: Active Notified: 07/05/2024 Date of Birth: 03/1973 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%

Skellon, Melanie Status: Active Notified: 07/05/2024 Date of Birth: 03/1973 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 (2)

Source: Companies House

Mclaurin, Peter Hedley James Leamington Spa, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skellon, Melanie May Leamington Spa, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Games Castle LTD Status: Active Notified: 10/05/2024 Companies House Number: 15713503 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%

Right to appoint and remove directors

Toutes les informations sur:

Silver Cloud Enterprises LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)