Všechny informace o:

Jméno	Silver Arrows Limited
Adresa	St. Martins House Ockham Road South East Horsley Leatherhead KT24 6RX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Wyvern House Church Road Leatherhead KT23 3PD
Company No.	05671329 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	49320 Taxi operation
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hardman, Simon Geoffrey Status: Active Notified: 15/04/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hardman, Julie Elizabeth Great Bookham, Leatherhead, Surrey, United Kingdom Status: Active Notified: 05/04/2012 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hardman, Simon Geoffrey East Clandon, Guildford, Surrey Status: Active Notified: 10/01/2006 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Silver Arrows Limited

Quick access

Persons with Significant Control (1)

Officers (2)