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Nom	Silhouette UK LTD
Adresse	The Townhouse Buildbing 5 St.Cross Street Johnson Gardens EC1N 8UB
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.	10 février 2021
Company Register Name	Silhouette U.K. Limited
Société Numéro de Registre	01459046 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Silhouette UK LTD \| Silhouette UK LTD
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 (1)

Source: Companies House

GB Silhouette International Schmied Ag Status: Active Notified: 06/04/2016 Companies House Number: Fn78436y Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cornelis, Frank Johnson Gardens, London, England Status: Active Notified: 01/06/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Mahr, Reinhard London, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Mistry, Dipti Johnson Gardens, London, England Status: Active Notified: 06/01/2020 Role: Secretary

Moore, Justin Pericles Johnson Gardens, London, England Status: Active Notified: 01/11/2017 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Silhouette UK LTD

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Persons with Significant Control (1)

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