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Nom	Silent Edge Holdings Limited
Adresse	77 Mount Ephraim Tunbridge Wells TN4 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07328682 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juillet 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Segh Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ward, Russell Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Date of Birth: 07/1962 Nature of Control

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

Officers (2)

Source: Companies House

Agnew, John Alistair Tunbridge Wells, Kent Status: Active Notified: 01/07/2014 Date of Birth: 08/1961 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Fowlie, Stuart James Tunbridge Wells, Kent Status: Active Notified: 02/04/2014 Date of Birth: 10/1956 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Silent Edge Limited Status: Active Notified: 06/04/2016 Companies House Number: 04428409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Silent Edge Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)