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Jméno	Silver Homes (THE Drive) Limited
Adresa	172 Mitcham Road Croydon Greater London CR0 3JE
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.	3. květen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20. listopad 2023
Company Register Name	Silver Homes (THE Drive) LTD
Company No.	11421592 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	dissolved
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 (4)

Source: Companies House

GB Chotai Partnership Ltd Status: Active Notified: 19/06/2018 Companies House Number: 09150792 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%

GB Lazaro Homes Ltd Status: Active Notified: 19/06/2018 Companies House Number: 06362574 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%

Lazaro-Silver, Richard Anthony Status: Active Notified: 19/06/2018 Date of Birth: 02/1961 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control

GB Mithia Properties Ltd Status: Active Notified: 19/06/2018 Companies House Number: 07103044 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

Chotai, Bharat Kamarshi Croydon, Surrey, United Kingdom Status: Active Notified: 18/01/2020 Date of Birth: 03/1957 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Lazaro-Silver, Richard Anthony Croydon, Surrey, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 02/1961 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Mithia, Sachin Croydon, Surrey, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Silver Homes (THE Drive) Limited

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Persons with Significant Control (4)

Officers (3)