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Nom

Silicon Valley Limited
Adresse
08638705 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08638705 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
62012 - Programmation informatique
Statut de Sociétéactive
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 (3)

Source: Companies House
Ghazi, Abdur-Rahman Habeeb Status: Active Notified: 24/12/2021 Date of Birth: 10/2000 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Amin, Zahad Status: Ceased Notified: 01/08/2016 Ceased: 20/10/2016 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hussain, Azhar Status: Ceased Notified: 16/10/2016 Ceased: 24/12/2021 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Ghazi, Abdur-Rahman Habeeb Trench, Cardiff, England Status: Active Notified: 24/12/2021 Date of Birth: 10/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hussain, Azhar Wellington, Telford Status: Ceased Notified: 05/03/2020 Ceased: 24/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British