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Nom	Silver OAK Enterprises Limited
Adresse	Oakwood Priory Close Chislehurst BR7 5LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04334039 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Goel, Rashmi Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Goel, Rishi Mahendra Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Staples, Shalini Status: Active Notified: 31/12/2023 Date of Birth: 05/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Goel, Rashmi Chislehurst, Kent Status: Active Notified: 15/04/2002 Date of Birth: 09/1953 Occupation: Gp Role: Director Country of Residence: England Nationality: British

Goel, Rishi Mahendra Priory Close, Chislehurst, Kent Status: Active Notified: 04/12/2001 Date of Birth: 08/1979 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Goel, Shalini Chislehurst, England Status: Active Notified: 06/11/2021 Date of Birth: 05/1987 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Staples, Anthony Edward Robert Chislehurst, England Status: Active Notified: 06/11/2021 Role: Secretary

Staples, Shalini, Dr Chislehurst, England Status: Active Notified: 06/11/2021 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Whiterock Capital Limited Status: Ceased Notified: 12/05/2017 Ceased: 01/01/2020 Companies House Number: 10178448 Nature of Control