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Nom	The Silverlined Heart LTD
Adresse	Suite A 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08196579 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Heartsurge
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

Swanton, Howard Robert Status: Active Notified: 01/06/2016 Date of Birth: 09/1944 Nature of Control

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

Officers (4)

Source: Companies House

Broughton, Joanna London, England Status: Active Notified: 22/10/2014 Role: Secretary

Ormiston, John London, England Status: Active Notified: 30/08/2012 Date of Birth: 12/1947 Occupation: Medical Practitioner Role: Director Country of Residence: New Zealand Nationality: New Zealander

Swanton, Robert Howard London, England Status: Active Notified: 30/08/2012 Date of Birth: 09/1944 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Von Schmilowski, Eva Teresa London, England Status: Active Notified: 30/08/2012 Date of Birth: 11/1971 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: Polish

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The Silverlined Heart LTD

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Persons with Significant Control (1)

Officers (4)