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Name	Silver Fingerprint LTD
Address	18 Hermes Road Gilmoss Industrial Estate Liverpool Merseyside L11 0ED
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 November 2017
Company Register Name	Silver Fingerprint Limited
Company No.	06754636 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	32120 - Manufacture of jewellery and related articles
Company Register Status	active
Previous Names	Silver Fingerprint LTD \| Recollections Silver Fingerprint LTD Recollections
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Wafer, Allison Margaret Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Date of Birth: 01/1975 Nature of Control

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Wafer, Paul Stephen Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Date of Birth: 07/1972 Nature of Control

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Source: Companies House

Shah, Sanay London, England Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Shah, Shonit Stonebridge Park East, Liverpool, England Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Wafer, Allison Margaret Stonebridge Park East, Liverpool, England Status: Ceased Notified: 20/11/2008 Ceased: 23/10/2023 Role: Secretary Nationality: British

Wafer, Allison Margaret Stonebridge Park East, Liverpool, England Status: Ceased Notified: 20/11/2008 Ceased: 23/10/2023 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wafer, Paul Stephen Stonebridge Park East, Liverpool, England Status: Ceased Notified: 20/11/2008 Ceased: 23/10/2023 Date of Birth: 07/1972 Occupation: Operational Director Role: Director Country of Residence: England Nationality: British

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Silver Fingerprint LTD

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Persons with Significant Control (3)

Officers (5)