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Nom	Silver Star Investments Limited
Adresse	28 Kimberley Road London SW9 9DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10113111 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Master, Jonathan Dinshaw Status: Active Notified: 08/04/2016 Date of Birth: 04/1972 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%

Master, Nicholas James Status: Active Notified: 08/04/2016 Date of Birth: 06/1973 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%

Master, Thomas Edward Status: Active Notified: 08/04/2016 Date of Birth: 04/1978 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%

Officers (4)

Source: Companies House

Master, Jonathan Dinshaw London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 04/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Master, Jonathan Dinshaw London, United Kingdom Status: Active Notified: 08/04/2016 Role: Secretary

Master, Nicholas James London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Master, Thomas Edward London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 04/1978 Occupation: Software Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Silver Star Investments Limited

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Persons with Significant Control (3)

Officers (4)