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Name	Silvertail Limited
Address	12 St. Peters Road Petersfield GU32 3HX
VAT ID	no VAT ID available
Company No.	03978018 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Mulford, Patrick Lawrence Status: Active Notified: 01/04/2017 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mulford, Patrick Petersfield, England Status: Active Notified: 20/04/2000 Date of Birth: 12/1971 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British

Mulford, Tiffany Petersfield, England Status: Active Notified: 20/04/2000 Date of Birth: 06/1972 Role: Secretary Nationality: British

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Silvertail Limited

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Persons with Significant Control (1)

Officers (2)