All Information about:

Name	Silverback Capital Limited
Address	15 Clover Nook Road Cotes Park Industrial Estate Somercotes DE55 4RF
VAT ID	no VAT ID available
Company No.	14790587 Show on Companies House
Accounts	dormant
Sector (SIC)	68100 - Buying and selling of own real estate
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB 87kj Capital Limited Status: Active Notified: 10/04/2023 Companies House Number: 14781673 Nature of Control

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

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

Right to appoint and remove directors

GB Morgan Family Holdings Limited Status: Active Notified: 10/04/2023 Companies House Number: 14783314 Nature of Control

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

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Johnson, Kyle Ashley Cotes Park Industrial Estate, Somercotes, Derbyshire, England Status: Active Notified: 10/04/2023 Date of Birth: 10/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Morgan, Gareth Leeds, United Kingdom Status: Active Notified: 10/04/2023 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Citylife Holdings Midland Mills Limited Status: Active Notified: 15/03/2024 Companies House Number: 12299546 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

All Information about:

Silverback Capital Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)