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Jméno	Silvermore Property LTD
Adresa	18 St. David Road Eastham Wirral CH62 0BS
VAT ID (DIČ)	no VAT ID available
Company No.	12642419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

Andrews, Christopher Michael Status: Active Notified: 03/06/2020 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Silva Moraes Andrews, Alexsandra Status: Active Notified: 03/06/2020 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Andrews, Christopher Michael Eastham, Wirral, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 01/1967 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Silva Moraes Andrews, Alexsandra Eastham, Wirral, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 08/1979 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: Brazilian

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Silvermore Property LTD

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Persons with Significant Control (2)

Officers (2)