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Nom	Silverhills Garden Centre LTD
Adresse	The Walled Garden Longhirst Morpeth NE61 3LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02484909 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	William Docherty & SON Limited
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 (3)

Source: Companies House

Carey, Lawrence Daniel Status: Active Notified: 06/11/2016 Date of Birth: 02/1951 Nature of Control

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Officers (3)

Source: Companies House

Carey, Lawrence Daniel Morpeth, Northumberland, United Kingdom Status: Active Notified: 31/10/2013 Date of Birth: 02/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Philip Richard Turnbull Hexham, Northumberland, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davidson, Wendy Hexham, Northumberland, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Lease A Leaf London Limited Status: Active Companies House Number: 09428230

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Silverhills Garden Centre LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)