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Nom

Silver Capital ONE LTD
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12587043 Show on Companies House
Statut de SociétéDissolved
Fondé5 mai 2020
AccountsDORMANT
last accounts made up to 31 mai 2021
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ekici, Mehmet Status: Active Notified: 05/05/2020 Date of Birth: 08/1975 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%
    •
    Karavias, Konstantinos Status: Active Notified: 05/05/2020 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ekici, Mehmet London, London, United Kingdom Status: Active Notified: 05/05/2020 Role: Secretary
    Ekici, Mehmet London, London, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karavias, Konstantinos London, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British