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All Information about:
Name

Silkeveien Import OG Eksport Limited
Address
183 Hendre Road
Pencoed, Bridgend
CF35 6PP
VAT ID no VAT ID available
Company No. 06091072 Show on Companies House
Accountsdormant
last accounts made up to 28 February 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Jamal, Ahmad Al Status: Active Notified: 06/06/2016 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khatiib, Ali Status: Active Notified: 06/06/2016 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Yaghnam, George Status: Active Notified: 06/06/2016 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Jamal, Ahmad Al Fyllingsdalen, Hordaland 5144, Norway Status: Active Notified: 08/02/2007 Date of Birth: 03/1967 Occupation: Company Director Role: Director Nationality: Norwegian
    Khatiib, Ali Flaktveit, Hordaland 5134, Norway Status: Active Notified: 08/02/2007 Date of Birth: 03/1957 Occupation: Company Director Role: Director Nationality: Norwegian
    Stron Legal Services Limited, London, United Kingdom Status: Active Notified: 08/02/2007 Role: Secretary Nationality: British
    Yaghnam, George Loddefjord, Hordaland 5173, Norway Status: Active Notified: 08/02/2007 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian