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Name	Silken Valley LTD
Address	Latif House, First Way Wembley Middx HA9 0JD
VAT ID	no VAT ID available
Company No.	06017590 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 December 2006
Accounts	DORMANT last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Previous Names	A and T Group LTD
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
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Persons with Significant Control (2)

Source: Companies House

Latif, Amir Reza Status: Active Notified: 28/11/2018 Date of Birth: 09/1986 Nature of Control

Ownership of shares - 75% or more

Hatami, Arash Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Date of Birth: 07/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Hatami, Farajollah First Way, Wembley, Middx, Greater London Status: Active Notified: 04/12/2006 Date of Birth: 07/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

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Silken Valley LTD

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Persons with Significant Control (2)

Officers (1)