All Information about:

Name	From The Silver Screen Limited
Address	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID	no VAT ID available
Company No.	13376911 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	47770 - Retail sale of watches and jewellery in specialised stores
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Daniels, Natalie Aabol Status: Active Notified: 05/05/2021 Date of Birth: 07/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Richardson, Claire Status: Active Notified: 05/05/2021 Date of Birth: 04/1994 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%

Officers (2)

Source: Companies House

Daniels, Natalie Aabol Marlborough Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 07/1992 Occupation: Jewellery Retailer Role: Director Country of Residence: England Nationality: British

Richardson, Claire Marlborough Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 04/1994 Occupation: Jewellery Retailer Role: Director Country of Residence: England Nationality: British

All Information about:

From The Silver Screen Limited

Quick access

Persons with Significant Control (2)

Officers (2)