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Nom

Silva Trade LTD

Adresse
27 Palmeira Avenue
Hove
BN3 3GD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2020
Company Register Address Unit 3b Berol House
London
N17 9LJ
Société Numéro de Registre 12696470 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2023
Activité (Code NAF)46450 - Commerce de gros de parfumerie et de produits de beauté
47910 - Vente à distance
56101 - Restaurants et services de restauration mobile
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Cokuludag, Onur Status: Active Notified: 25/06/2020 Date of Birth: 12/1979 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%
  • Right to appoint and remove directors
  • Hizli, Izzet Status: Active Notified: 25/06/2020 Date of Birth: 07/1978 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%
  • Right to appoint and remove directors
  • Yol Celik, Deniz Status: Ceased Notified: 25/06/2020 Ceased: 04/01/2023 Date of Birth: 01/1986 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Cokuludag, Onur Kidbrooke Village, London, England Status: Active Notified: 25/06/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

    Companies Controlled by This Company (1)

    gb-flag Trinix Ventures LTD Status: Active Notified: 20/02/2024 Companies House Number: 15505510 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%
  • Right to appoint and remove directors