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Nom	Silkstone Finance Limited
Adresse	4 Hawthorne Grove Silkstone Barnsley South Yorkshire S75 4NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02739318 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ellis, Alfred Wilson Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 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%

Right to appoint and remove directors

Ellis, Clare Joan Status: Active Notified: 06/04/2016 Date of Birth: 03/1954 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ellis, Alfred Wilson Wilmslow, United Kingdom Status: Active Notified: 21/08/1992 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Claire Joan Wilmslow, United Kingdom Status: Active Notified: 21/08/1992 Date of Birth: 03/1954 Role: Secretary Nationality: British

Ellis, Clare Joan Wilmslow, United Kingdom Status: Active Notified: 25/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Matthew James Wilson Wilmslow, Cheshire, England Status: Active Notified: 11/07/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British