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Nom	Silver Homes Projects LTD
Adresse	67 Westow Street Upper Norwood London SE19 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15333726 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 décembre 2023
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Borough Homes Construction Limited Status: Active Notified: 07/12/2023 Companies House Number: 11264905 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%

GB Lazaro Homes Limited Status: Active Notified: 07/12/2023 Companies House Number: 06362574 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Lazaro-Silver, Richard Status: Active Notified: 07/12/2023 Date of Birth: 02/1961 Nature of Control

Significant influence or control

Webb, Adam Status: Active Notified: 07/12/2023 Date of Birth: 11/1987 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lazaro-Silver, Richard Anthony Upper Norwood, London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Adam Sunderland Upper Norwood, London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Silver Homes (Bookham) Limited Status: Active Notified: 10/09/2024 Companies House Number: 15948577 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%

Silver Homes (Edenbridge) Limited Status: Active Notified: 10/05/2024 Companies House Number: 15711765 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%

Toutes les informations sur:

Silver Homes Projects LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)