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Jméno	Silkmoth Limited
Adresa	Charter House 1-3 Charter Way Macclesfield Cheshire SK10 2NG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04204791 Show on Companies House
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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Dean, Carl Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 08/1968 Nature of Control

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Jones, Keith Edward Status: Ceased Notified: 24/04/2017 Ceased: 30/09/2019 Date of Birth: 06/1954 Nature of Control

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Bendelow, Ian Barrie Macclesfield Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dean, Wendy Macclesfield, Cheshire Status: Active Notified: 24/02/2020 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Jefferies, Michael David Sean Macclesfield Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dean, Carl Hayfield, High Peak, England Status: Ceased Notified: 28/10/2003 Ceased: 29/10/2024 Date of Birth: 08/1968 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

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Silkmoth Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)