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Jméno	Silva Trade LTD
Adresa	27 Palmeira Avenue Hove BN3 3GD
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.	16. prosinec 2020
Company Register Address	Unit 3b Berol House London N17 9LJ
Company No.	12696470 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2023
Sector (SIC)	46450 Wholesale of perfume and cosmetics 47910 Retail sale via mail order houses or via Internet 56101 Licensed restaurants 70229 Management consultancy activities other than financial management
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Cokuludag, Onur Status: Active Notified: 25/06/2020 Date of Birth: 12/1979 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%

Right to appoint and remove directors

Hizli, Izzet Status: Active Notified: 25/06/2020 Date of Birth: 07/1978 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

Yol Celik, Deniz Status: Ceased Notified: 25/06/2020 Ceased: 04/01/2023 Date of Birth: 01/1986 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 (1)

Source: Companies House

Cokuludag, Onur Kidbrooke Village, London, England Status: Active Notified: 25/06/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Companies Controlled by This Company (1)

Trinix Ventures LTD Status: Active Notified: 20/02/2024 Companies House Number: 15505510 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

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Silva Trade LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)