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Jméno	Silver Estates Limited
Adresa	First Floor Jubilee Buildings Victoria Street Douglas Isle Of Man IM1 2SH
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.	26. červenec 2018
Company Register Name	Silver Estates LTD
Company Register Address	International House London EC3V 3NG
Company No.	14178342 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68201 Renting and operating of Housing Association real estate 68209 Other letting and operating of own or leased real estate 68310 Real estate agencies 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Subhan, Jashed Status: Active Notified: 16/06/2022 Date of Birth: 03/1990 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%

Right to appoint and remove directors

Abed Al Razek, Khaled Status: Ceased Notified: 21/12/2023 Ceased: 20/02/2024 Date of Birth: 04/1975 Nature of Control

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

Abed Al Razek, Khaled Status: Ceased Notified: 16/06/2022 Ceased: 15/12/2023 Date of Birth: 04/1975 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Subhan, Jashed London, England Status: Active Notified: 16/06/2022 Date of Birth: 03/1990 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Abed Al Razek, Khaled London, England Status: Ceased Notified: 21/12/2023 Ceased: 01/03/2024 Date of Birth: 04/1975 Occupation: Business Person, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Silver Estates Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)