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Nom	Silverway Services Limited
Adresse	26 Brigstock Road Belvedere DA17 6DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11049602 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	68310 - Agences immobilières 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87900 - Autres activités d'hébergement social 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	dissolved
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 (2)

Source: Companies House

Akinbileje, Akinmayowa Samuel Erith, United Kingdom Status: Active Notified: 06/11/2017 Date of Birth: 01/1980 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Soboyejo, Olusola Wasiu Belvedere, England Status: Active Notified: 06/11/2017 Date of Birth: 12/1977 Occupation: Trainer/ Social Care Role: Director Country of Residence: United Kingdom Nationality: British

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Silverway Services Limited

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