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Nom	Sillars (Tmwd) Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06235171 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2021
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	dissolved
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)

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Officers (4)

Source: Companies House

Jensen, Evan Charles 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 14/12/2018 Date of Birth: 01/1975 Occupation: Financial Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Killeen, Steve Wiri, Auckland 2022, New Zealand Status: Active Notified: 27/10/2017 Date of Birth: 12/1967 Occupation: Engineer Role: Director Country of Residence: New Zealand Nationality: New Zealander

Regan, Robert John 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/04/2021 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Warburton, Ian Geoffrey 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/04/2010 Role: Secretary Nationality: British

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Sillars (Tmwd) Limited

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Persons with Significant Control (1)

Officers (4)