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Nom	Silvergate Plastics Limited
Adresse	Unit 53 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06603367 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hallco 1614 Limited
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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Bergeson, Alexandra Denise Wrexham Industrial Estate, Wrexham Status: Active Notified: 09/02/2015 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh

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Philpot, Dominic High Peak, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bestall, Antony Wayne Wrexham Industrial Estate, Wrexham Status: Ceased Notified: 04/07/2008 Ceased: 17/10/2024 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chatburn, Kevin Michael Wrexham Industrial Estate, Wrexham Status: Ceased Notified: 01/02/2023 Ceased: 14/03/2025 Role: Secretary

Spooner, Christopher Gwynfor Wrexham Industrial Estate, Wrexham Status: Ceased Notified: 09/02/2015 Ceased: 17/10/2024 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Silvergate Plastics Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)