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Nom	Sylvarna Kitchen Design Limited
Adresse	Terminus Road Chichester West Sussex PO19 8TX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01696406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Sylvarna Holdings Limited Status: Active Notified: 20/03/2023 Companies House Number: 14691654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Street, Simon Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2023 Date of Birth: 05/1960 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%

Street, Trudi Ann Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2023 Date of Birth: 11/1956 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%

Officers (3)

Source: Companies House

Street, Simon Chichester, West Sussex, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Street, Simon Chichester, West Sussex, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 05/1960 Occupation: Kitchen Designer Role: Director Country of Residence: United Kingdom Nationality: British

Street, Trudi Ann Chichester, West Sussex, United Kingdom Status: Active Notified: 01/05/1998 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sylvarna Kitchen Design Limited

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Persons with Significant Control (3)

Officers (3)