SILVERLAKE ESTATES LLP
SILVERLAKE ESTATES LLP is a limited liability partnership registered in the United Kingdom, under OC394342, incorporated on 17 July 2014. The company is currently active. The company has been operating for 11 years. Registered office address: EC2A 4DJ London, the United Kingdom. Key management includes 5 partners: GEONNAIS INVESTMENTS LIMITED, LONDON AND MIDLANDS LIMITED, and SOLARSTONE LIMITED, and 2 others. Sole shareholder is Mr Nagi Kawkabani. Associated with 6 related entities, including BAUMARKT LTD, SAXON SQUARE CHRISTCHURCH LIMITED, and HEATHROW HOUSE HOLD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
9 BONHILL STREET
EC2A 4DJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-14 | PARTNER ADDED | SOLARSTONE LIMITED (partner) |
| 2026-04-14 | PARTNER ADDED | LONDON AND MIDLANDS LIMITED (partner) |
| 2026-04-14 | PARTNER ADDED | Seymour Adler (partner) |
| 2026-04-14 | PARTNER ADDED | GEONNAIS INVESTMENTS LIMITED (partner) |
| 2026-04-14 | PARTNER ADDED | Mark Richard Shooter (partner) |
Source Records (1)
| companieshouse | OC394342 | 2026-06-01 | open_in_new |