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Nom

Silverland Investments LTD
Adresse
71/72 Clapham Common South
London
SW4 9DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2023
Société Numéro de Registre 14670756 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Imperial Way Services Limited Status: Active Notified: 22/05/2023 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%
    •
    gb-flag GB Ap Group (Jv) Limited Status: Ceased Notified: 22/05/2023 Ceased: 14/03/2024 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%
    •
    Houri, Eli Status: Ceased Notified: 17/02/2023 Ceased: 22/05/2023 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: 17/02/2023 Ceased: 22/05/2023 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: 17/02/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Amit London, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Anita Janak London, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tamary, Orion Benjamin London, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British