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Jméno	Silverdale (Holdings) LTD
Adresa	Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA
VAT ID (DIČ)	no VAT ID available
Company No.	09216546 Show on Companies House
Accounts	small last accounts made up to 31. říjen 2019
Sector (SIC)	49390 Other passenger land transport
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Skills Transport Solutions Limited Status: Active Notified: 02/08/2021 Companies House Number: 06766036 Nature of Control

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GB Skills Motor Coaches Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2021 Companies House Number: 00612324 Nature of Control

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Right to appoint and remove directors

Officers (3)

Source: Companies House

Hallam, Peter Roy Long Eaton, Nottingham, United Kingdom Status: Active Notified: 12/09/2014 Date of Birth: 06/1963 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Skill, Nigel Stuart Arthur Bulwell, Nottingham, United Kingdom Status: Active Notified: 12/09/2014 Date of Birth: 04/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Skill, Simon Christopher Robert Blidworth, Notts, United Kingdom Status: Active Notified: 12/09/2014 Date of Birth: 09/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Silverdale (Holdings) LTD

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Persons with Significant Control (3)

Officers (3)