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Name	Silverdale Investments (MCR) LTD
Address	4 Carrill Grove East, Stockport Manchester M19 3BT
VAT ID	no VAT ID available
Company No.	13535958 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	dissolved
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 (2)

Source: Companies House

Chaudry, Waseem Ijaz Status: Active Notified: 16/11/2021 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Choudhary, Mohammad Mazhar Status: Ceased Notified: 16/11/2021 Ceased: 01/11/2022 Date of Birth: 04/1968 Nature of Control

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

Officers (2)

Source: Companies House

Chaudry, Waseem Ijaz Manchester, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Choudhary, Mohammad Mazhar Manchester, England Status: Ceased Notified: 23/05/2022 Ceased: 01/11/2022 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Silverdale Investments (MCR) LTD

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Persons with Significant Control (2)

Officers (2)