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Jméno	Silva Family Collection LTD
Adresa	116 Park Street London W1K 6AF
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.	16. červenec 2023
Company Register Address	8th Floor 1 Southampton Street London WC2R 0LR
Company No.	08948527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Riccardo Silva Collection LTD
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

Silva, Riccardo Status: Active Notified: 15/12/2022 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

GB Silva International Investments (Uk) Limited Status: Ceased Notified: 18/03/2021 Ceased: 15/12/2022 Companies House Number: 09570788 Nature of Control

Ownership of shares - 75% or more

Silva, Riccardo Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2021 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Pierce, Janet Treacy London, United Kingdom Status: Active Notified: 19/03/2014 Role: Secretary

Pierce, Janet Treacy London, United Kingdom Status: Active Notified: 19/03/2014 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Silva, Riccardo London, United Kingdom Status: Active Notified: 19/03/2014 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Silva Family Collection LTD

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Persons with Significant Control (3)

Officers (3)