Všechny informace o:

Jméno	Silvermist Properties (Residential Developments) Limited
Adresa	Fairacres Stock Lane Ingatestone CM4 9QL
VAT ID (DIČ)	no VAT ID available
Company No.	00633649 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Silvermist Properties (Chelmsford) 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

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 Fairacres Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03021137 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kean, Michael Phillip Rodney Ingatestone, Essex Status: Active Notified: 05/03/2007 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kean, Rosie Grace Stock Lane, Ingatestone, Essex Status: Active Notified: 17/08/2020 Date of Birth: 03/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Silvermist Properties (Residential Developments) Limited

Quick access

Persons with Significant Control (1)

Officers (2)