Všechny informace o:

Jméno	Silver Birch Asset Holding Limited
Adresa	Alfred H Knight, Kings Drive Kings Business Park Prescot L34 1PJ
VAT ID (DIČ)	no VAT ID available
Company No.	12984590 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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: 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

GB Alfred H Knight Holdings Limted Status: Active Notified: 29/10/2020 Companies House Number: 01945874 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Knight, David John Leslie Prescot, Merseyside, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Richard Kenneth Prescot, Merseyside, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sadler, Sandra Prescot, Merseyside, United Kingdom Status: Active Notified: 29/10/2020 Role: Secretary

Všechny informace o:

Silver Birch Asset Holding Limited

Quick access

Persons with Significant Control (1)

Officers (3)