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Nom	Silverlands II Holdco Limited
Adresse	Coveham House Downside Bridge Road Cobham KT11 3EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13039755 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64201 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Jones, Aled Cobham, England Status: Active Notified: 28/04/2022 Date of Birth: 01/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stephens, Clarissa Cobham, England Status: Active Notified: 30/11/2023 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Vaughan-Smith, Gary Cobham, England Status: Active Notified: 24/11/2020 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Radia, Shyam Cobham, England Status: Ceased Notified: 18/08/2022 Ceased: 29/09/2023 Role: Secretary

Stephens, Clarissa Cobham, England Status: Ceased Notified: 29/09/2023 Ceased: 30/11/2023 Role: Secretary

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Silverlands II Holdco Limited

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Officers (5)