Všechny informace o:

Jméno	NEW Silhouette Limited
Adresa	3 Wythering Close Bognor Regis PO21 4XX
VAT ID (DIČ)	no VAT ID available
Company No.	03870108 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	96040 Physical well-being activities
Company Register Status	active
Previous Names	Shapeshifters Limited P.D.S. Environmental 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Terry, Emily Status: Active Notified: 23/09/2016 Date of Birth: 01/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Terry, Emily Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 02/11/1999 Date of Birth: 01/1958 Occupation: Financial Administrator Role: Director Country of Residence: England Nationality: British

Terry, Emily Bognor Regis, United Kingdom Status: Active Notified: 02/11/1999 Date of Birth: 01/1958 Occupation: Financial Administrator Role: Secretary Country of Residence: England Nationality: British

Terry, Roger Bognor Regis Status: Ceased Notified: 02/11/1999 Ceased: 12/09/2023 Date of Birth: 02/1953 Occupation: Environmental Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Silhouette Limited

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Persons with Significant Control (1)

Officers (3)