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Nom	Silicon CPV LTD
Adresse	Akhter House Perry Road Harlow Essex CM18 7PN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	8 août 2017
Company Register Address	1-3 Marshgate Business Centre Harlow CM19 5QP
Société Numéro de Registre	06289704 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	Silicon CPV PLC Silicon CPV LTD \| Silicon Cpvltd Akhter Renewables PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Akhter Group Limited Status: Active Notified: 30/04/2017 Companies House Number: 01435835 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%

Significant influence or control as firm

Officers (6)

Source: Companies House

Klein, Anthony Philip London, England Status: Active Notified: 27/02/2015 Role: Secretary

Laffoley, Alan Harlow, England Status: Active Notified: 08/07/2014 Date of Birth: 06/1954 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Maamar, Younes Kamar Harlow, England Status: Active Notified: 01/03/2017 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan

Mughal, Humayun Akhter London Road, Six Mile Bottom, Newmarket, Suffolk Status: Active Notified: 22/06/2007 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mughal, Wassim Javade Harlow, England Status: Active Notified: 08/07/2014 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickinson, Jacqueline Ann Harlow, England Status: Ceased Notified: 01/03/2017 Ceased: 31/05/2023 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Silicon CPV LTD

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Persons with Significant Control (1)

Officers (6)