All Information about:

Name	SIL Holdings LTD
Address	Ladywell Mills Hall Lane Bradford West Yorkshire BD4 7DF
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	SIL Holdings Limited
Company No.	04296467 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Birch, Meryl Hall Lane, Bradford, West Yorkshire Status: Active Notified: 01/02/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bradley, John Andrew Hall Lane, Bradford, West Yorkshire Status: Active Notified: 01/06/2018 Date of Birth: 10/1967 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Gallimore, David William Hall Lane, Bradford, West Yorkshire Status: Active Notified: 01/02/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seal, Andrew David Gawthorpe Drive, Bingley, West Yorkshire Status: Active Notified: 01/10/2001 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seal, Jeremy Charles Gilstead, Bingley, West Yorkshire Status: Active Notified: 01/10/2001 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Platts, Oliver Cameron Hall Lane, Bradford Status: Ceased Notified: 01/02/2019 Ceased: 06/12/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

SIL Holdings LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)