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Silent Money LTD

Adresa
73 Fairfield Hill
Leeds
LS13 3DJ
VAT ID (DIČ) no VAT ID available
Company No. 11995366 Show on Companies House
Accountsdormant
last accounts made up to 30. květen 2022
Sector (SIC)47710 Retail sale of clothing in specialised stores
47721 Retail sale of footwear in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ruwaya, Panashe Status: Active Notified: 14/05/2019 Date of Birth: 08/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Simao, Justino Da Conceicao Status: Ceased Notified: 14/05/2019 Ceased: 14/09/2021 Date of Birth: 07/1996 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
    Ruwaya, Panashe Leeds, England Status: Active Notified: 14/05/2019 Date of Birth: 08/1999 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean