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Jméno	Silpharm Limited
Adresa	47 Stevens Lane Claygate Esher Surrey KT10 0TJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
Company Register Address	11-12 Hallmark Trading Centre Wembley HA9 0LB
Company No.	01679089 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Silpharm Limited \| Parnell
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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Sources: 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

Patel, Babubhai Kuberbhai Status: Active Notified: 06/04/2016 Date of Birth: 12/1939 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%

Patel, Dhimantkumar Dahyabhai Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 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%

Patel, Harish Dahyabhai Status: Active Notified: 06/04/2016 Date of Birth: 04/1954 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

Patel, Dhimantkumar Dahyabhai Claygate, Esher, Surrey, United Kingdom Status: Active Notified: 28/12/1991 Date of Birth: 12/1956 Role: Secretary Country of Residence: United Kingdom Nationality: British

Patel, Dhimantkumar Dahyabhai Claygate, Esher, United Kingdom Status: Active Notified: 28/12/1991 Date of Birth: 12/1956 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Harish Dahyabhai Claygate, Esher, Surrey Status: Active Notified: 28/12/1991 Date of Birth: 04/1954 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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Silpharm Limited

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Persons with Significant Control (3)

Officers (3)