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Name	Silver Nebula LTD
Address	13 Lumiere Court 209 Balham High Road London SW17 7BQ
VAT ID	no VAT ID available
Company No.	11685451 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 November 2018
Accounts	MICRO ENTITY last accounts made up to 30 November 2021
Sector (SIC)	64191 - Other monetary intermediation
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 (2)

Source: Companies House

Ahmad, Imran Status: Active Notified: 19/11/2018 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Amin, Afshaan Status: Active Notified: 19/11/2018 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ahmad, Imran 209 Balham High Road, London, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Amin, Afshaan 209 Balham High Road, London, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Silver Nebula LTD

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Persons with Significant Control (2)

Officers (2)