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Nom	Silver Leaf Estates Limited
Adresse	Solar House 282 Chase Road Southgate N14 6NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12044008 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Photiou, Eas Status: Active Notified: 11/06/2019 Date of Birth: 05/1965 Nature of Control

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

Photiou, Jason Anthony Status: Active Notified: 11/06/2019 Date of Birth: 01/1970 Nature of Control

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

Photiou, Photios Costa Status: Active Notified: 11/06/2019 Date of Birth: 01/1938 Nature of Control

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

Officers (3)

Source: Companies House

Photiou, Eas Southgate, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British

Photiou, Jason Anthony Southgate, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British

Photiou, Photios Costa Southgate, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 01/1938 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British

Toutes les informations sur:

Silver Leaf Estates Limited

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Persons with Significant Control (3)

Officers (3)