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Jméno	Silva Green Limited
Adresa	Collets Farm Cottage Dorsington Stratford Upon Avon CV37 8AU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19. říjen 2024
Company No.	04274100 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Silva Developments LTD \| Barton Moorings, Dovecote Caravan Park and Silva Developments Silva Developments LTD Barton Moorings, Dovecote Caravan Park and Silva Developments Silva Developments 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Heart Of England Forest Status: Active Notified: 01/03/2018 Companies House Number: 04309564 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Donnelly, Rebecca Margaret Stratford-Upon-Avon, England Status: Active Notified: 29/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Eddy, Stephen John Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 04/11/2022 Date of Birth: 06/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hunter, Alison Clare Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 11/11/2019 Date of Birth: 01/1973 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Brook, Beth Stratford-Upon-Avon, England Status: Ceased Notified: 01/03/2018 Ceased: 18/12/2023 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

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Silva Green Limited

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Persons with Significant Control (1)

Officers (4)