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Nom	Silverwood Property Limited
Adresse	Lenda House Liverton Newton Abbot TQ12 6HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04018946 Show on Companies House
Statut de Société	actif
Fondé	21 juin 2000
Accounts	MICRO ENTITY next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

Hewitt, Elizabeth Anne Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

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

Officers (3)

Source: Companies House

Bown, Charles Mark Belvidere, 61008 Illinois, United States Status: Active Notified: 13/03/2008 Date of Birth: 07/1959 Occupation: Business Owner Role: Director Country of Residence: United States Nationality: British,American

Hewitt, Elizabeth Anne Tongham, Farnham, Surrey, England Status: Active Notified: 28/07/2000 Date of Birth: 11/1956 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Hewitt, Elizabeth Anne Newton Abbot, Devon, England Status: Active Notified: 28/07/2000 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Silverwood Property Limited

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Persons with Significant Control (1)

Officers (3)