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Nom	Silo Investments Limited
Adresse	Flat 2 17 Cambridge Park Twickenham TW1 2JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02511437 Show on Companies House
Statut de Société	actif
Fondé	13 juin 1990
Accounts	DORMANT next accounts due by 31 octobre 2024 last accounts made up to 31 janvier 2023
Activité (Code NAF)	74990 - Non-trading company
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 Silo Holdings Limited Status: Ceased Notified: 13/06/2016 Ceased: 09/04/2018 Companies House Number: 00014916 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Citron, Simon Twickenham Status: Active Notified: 19/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Citron, Simon Twickenham, Middlesex, England Status: Active Notified: 25/05/2006 Role: Secretary Nationality: British

Maguire, Terence John Twickenham, United Kingdom Status: Ceased Notified: 25/05/2006 Ceased: 24/10/2023 Date of Birth: 09/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Silo Investments Limited

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Persons with Significant Control (1)

Officers (3)