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Nom	Silva International Investments (UK) Limited
Adresse	Suite Lg 11 St James's Place London SW1A 1NP
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 mai 2019
Company Register Address	North Row London W1K 7DA
Société Numéro de Registre	09570788 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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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

Silva, Riccardo Status: Active Notified: 06/06/2016 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Auletta, Marco London, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian

Pierce, Janet Treacy London, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Janet Treacy London, United Kingdom Status: Active Notified: 01/05/2015 Role: Secretary

Silva, Riccardo London, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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GB WE DO Digital Solutions Limited Status: Active Notified: 13/01/2020 Companies House Number: 12401196 Nature of Control

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Silva Family Collection LTD Status: Ceased Notified: 18/03/2021 Ceased: 15/12/2022 Companies House Number: 08948527 Nature of Control

Ownership of shares - 75% or more

Silva Family Collection LTD Status: Ceased Notified: 18/03/2021 Ceased: 15/12/2022 Companies House Number: 08948527 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Silva International Investments (UK) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)