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Jméno	Silstar (Antiques) LTD
Adresa	Room 29 London Silver Vaults Chancery Lane London WC2A 1LB
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.	6. květen 2024
Company Register Name	Silstar (Antiques) Limited
Company Register Address	New Burlington House London NW11 0PU
Company No.	01427807 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Company Register Status	active
Previous Names	Silstar Antiques 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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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
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Persons with Significant Control (2)

Source: Companies House

Stern, Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 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%

Stern, Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 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 (4)

Source: Companies House

Stern, Benjamin London Status: Active Notified: 11/05/1999 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stern, Rachel Goldie London, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stern, Rivka London, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 07/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stern, Robert Stamford Hill, London Status: Active Notified: 11/05/1999 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Silstar (Antiques) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)