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Nom	Silverfleet Capital Limited
Adresse	Octagon Point, 5 Cheapside London EC2V 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01830229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	PPM Capital Limited PPM Ventures 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB One Nfl Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc323181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jordan, Darren James London, England Status: Active Notified: 28/04/2009 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Darren James London, England Status: Active Notified: 26/08/2009 Role: Secretary Nationality: Other

Whiley, Gareth Ridgwell London, England Status: Active Notified: 13/02/2002 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Silverfleet BOS Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04844541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silverfleet Fourth Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04851120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silverfleet HK Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04851130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silverfleet Holborn Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04844559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silverfleet Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03423189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silverfleet PAC Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04844527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silverfleet Psps Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04844534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silverfleet Second Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04861534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silverfleet Third Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04851107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silverfleet Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04851156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Silverfleet Capital Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)