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Nom	Silkwood Property Management Company LTD
Adresse	Carlyle House 78 Chorley New Road Bolton BL1 4BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 décembre 2020
Company Register Name	Silkwood Property Management Company Limited
Société Numéro de Registre	04141098 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bell, Geoffrey Alfred Status: Active Notified: 06/04/2016 Date of Birth: 06/1942 Nature of Control

Significant influence or control

Fryers, Kevin William Status: Active Notified: 06/04/2016 Date of Birth: 01/1946 Nature of Control

Significant influence or control

Gee, Jeffrey Richard John Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Beech Business Services Limited, Bolton, Lancashire, United Kingdom Status: Active Notified: 13/03/2003 Role: Secretary Nationality: British

Bell, Geoffrey Alfred Peel, Isle Of Man, Isle Of Man Status: Active Notified: 30/11/2001 Date of Birth: 07/1942 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Fryers, Kevin William Ballasalla Status: Active Notified: 30/11/2001 Date of Birth: 01/1946 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Gee, Jeffrey Richard John Borron Lane, Capernwray, Lancashire Status: Active Notified: 30/11/2001 Date of Birth: 09/1949 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Silkwood Property Management Company LTD

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Persons with Significant Control (3)

Officers (4)