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Name	Silverdale Court Freehold Limited
Address	42 Glengall Road Edgware HA8 8SX
VAT ID	no VAT ID available
Company No.	04043145 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Defries & Associates Ltd, 42 Glengall Road, Edgware, England, HA8 8SX Status: Active Notified: 31/03/2023 Role: Secretary

Grbich, Robin Ivan 142-148 Goswell Road, London, England Status: Active Notified: 10/10/2019 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phipps, Ceri Lewis 142-148 Goswell Road, London, England Status: Active Notified: 10/10/2019 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vowel, Tracy Lynn London, England Status: Active Notified: 20/04/2017 Date of Birth: 04/1967 Occupation: Commodity Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Silverdale Court Freehold Limited

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Officers (4)