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Nom	Confrasilvas UK Limited
Adresse	Paternoster House 65 St Paul's Churchyard London EC4M 8AB
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
Company Register Address	C/O Begbies Traynor (London) Llp 29Th Floor London E14 5NR
Société Numéro de Registre	09788325 Show on Companies House
Statut de Société	Liquidation
Fondé	22 septembre 2015
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

De Silva Mauricio, Paulo Jorge Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 Nature of Control

Ownership of shares 25 to 50 percent as firm

Martinho, Angelo Peixoto Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Cabral, Patricia 40 Bank Street, London Status: Active Notified: 24/07/2017 Date of Birth: 08/1991 Occupation: Financial And Human Resources Role: Director Country of Residence: Northern Ireland Nationality: Portuguese

Da Silva Mauricio, Paulo Jorge London, United Kingdom Status: Active Notified: 22/09/2015 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Peixoto Martinho, Angelo London, United Kingdom Status: Active Notified: 22/09/2015 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

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Confrasilvas UK Limited

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Persons with Significant Control (2)

Officers (3)