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Nom	Silwana Diamond Trading Finance LTD
Adresse	17 Grangeway London NW6 2BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12630848 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mai 2020
Accounts	DORMANT last accounts made up to 31 mai 2022
Activité (Code NAF)	84110 - Administration publique générale
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Eladli, Mahmoud Mohamed Mekheimer Status: Active Notified: 28/05/2020 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Abed Abu Hdaib, Feras Mohammed London, England Status: Active Notified: 28/05/2020 Date of Birth: 01/1978 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Jordanian

Eladli, Mahmoud Mohamed Mekheimer London, England Status: Active Notified: 28/05/2020 Date of Birth: 09/1963 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Silwana Diamond Trading Finance LTD

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Persons with Significant Control (1)

Officers (2)