All Information about:

Name	Silvercast Limited
Address	Unit 406 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN
VAT ID	no VAT ID available
Company No.	04921475 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	46499 - Wholesale of other household goods
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Joels, Carolyn Avril Status: Active Notified: 16/02/2021 Date of Birth: 04/1960 Nature of Control

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

Joels, Nicholas Emanuel Status: Active Notified: 01/07/2016 Date of Birth: 01/1958 Nature of Control

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

Officers (2)

Source: Companies House

Joels, Carolyn Avril Elstree, Borehamwood, Hertfordshire Status: Active Notified: 20/04/2021 Date of Birth: 04/1960 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Joels, Nicholas Emanuel Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 03/10/2003 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Cathedral Products (UK) LTD Status: Active Notified: 14/07/2023 Companies House Number: 03464321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors