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Nom	Silk Road Creations UK PVT LTD
Adresse	20 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15026211 Show on Companies House
Statut de Société	actif
Fondé	25 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 25 avril 2025
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté 70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion 73110 - Activités des agences de publicité
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

Siribaddana, Sanjeeva Status: Active Notified: 25/07/2023 Date of Birth: 05/1974 Nature of Control

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

Officers (2)

Source: Companies House

Careem, Aroos Abdul London, England Status: Active Notified: 25/07/2023 Date of Birth: 09/1970 Occupation: Finance Manager Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

Siribaddana, Sanjeeva London, England Status: Active Notified: 25/07/2023 Date of Birth: 05/1974 Occupation: Director Marketing Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

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Silk Road Creations UK PVT LTD

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Persons with Significant Control (1)

Officers (2)