Všechny informace o:

Jméno	Sillars Holdings Limited
Adresa	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (DIČ)	no VAT ID available
Company No.	01566496 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2020
Sector (SIC)	64203 Activities of construction holding companies 70100 Activities of head offices
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

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 Downer Edi Limited Status: Active Notified: 06/04/2016 Companies House Number: Abn 97 0003 872 848 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jensen, Evan Charles 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 14/12/2018 Date of Birth: 01/1975 Occupation: Financial Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Killeen, Steve Wiri, Auckland 2022, New Zealand Status: Active Notified: 27/10/2017 Date of Birth: 12/1967 Occupation: Engineer Role: Director Country of Residence: New Zealand Nationality: New Zealander

Regan, Robert John 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/04/2021 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Warburton, Ian Geoffrey 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/04/2010 Role: Secretary Nationality: British

Všechny informace o:

Sillars Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (4)