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Nom	Silkmore Gardens LTD
Adresse	Violet Cottage 3 Victoria Gardens West Horsley Leatherhead KT24 6DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13882824 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
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

GB Hawksmoor Homes Ltd Status: Ceased Notified: 31/01/2022 Ceased: 23/11/2023 Companies House Number: 06906890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hunt, Alana West Horsley, Leatherhead, England Status: Active Notified: 06/11/2023 Occupation: Homemaker Role: Director Country of Residence: England Nationality: British

Mccarthy, Siobhan West Horsley, Leatherhead, England Status: Active Notified: 09/11/2023 Occupation: Homemaker Role: Director Country of Residence: England Nationality: Irish

Mundy, Kathleen West Horsley, Leatherhead, England Status: Active Notified: 07/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Poppe, Janet West Horsley, Leatherhead, England Status: Active Notified: 02/11/2023 Occupation: Retired School Teacher Role: Director Country of Residence: England Nationality: British

Atterbury, Geoffery Craig Bramley, Guildford, England Status: Ceased Notified: 31/01/2022 Ceased: 29/08/2023 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bird, Fiona Louise Bramley, Guildford, England Status: Ceased Notified: 24/08/2023 Ceased: 02/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Silkmore Gardens LTD

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Persons with Significant Control (1)

Officers (6)