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Nom	Silesiumdevelopment Limited
Adresse	48 Melverley Road Manchester M9 0PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12319826 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 47781 - Autre commerce de détail de biens neufs en magasin spécialisé 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Amlisart 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 (2)

Source: Companies House

Milecki, Dariusz Robert Status: Active Notified: 25/02/2020 Date of Birth: 02/1967 Nature of Control

Ownership of shares 75 to 100 percent as trust

Milecka, Daria Jolanta Status: Ceased Notified: 18/11/2019 Ceased: 25/02/2020 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Consald Limited, Manchester, England Status: Active Notified: 18/11/2019 Role: Secretary

Milecki, Dariusz Robert Trzebnica, Dolnoslaskie, Poland Status: Active Notified: 30/06/2023 Date of Birth: 01/1967 Occupation: Business Executive Role: Director Country of Residence: Poland Nationality: Polish

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Silesiumdevelopment Limited

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Persons with Significant Control (2)

Officers (2)