Všechny informace o:

Jméno	Samson (UK) Limited
Adresa	C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR
VAT ID (DIČ)	no VAT ID available
Company No.	08569174 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased 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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Persons with Significant Control (4)

Source: Companies House

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GB Theori & Company Ltd Status: Ceased Notified: 07/03/2017 Ceased: 14/03/2019 Companies House Number: 09285955 Nature of Control

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GB Theori Limited Status: Ceased Notified: 07/03/2017 Ceased: 14/03/2019 Companies House Number: 06009690 Nature of Control

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

Officers (4)

Source: Companies House

Binning, Mandeep Singh Higham'S Park, London, England Status: Active Notified: 14/06/2013 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Demetri, Antonis Higham'S Park, London, England Status: Active Notified: 14/06/2013 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Theori, Antonis Higham'S Park, London, England Status: Active Notified: 14/06/2013 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Theori, Nicholas Higham'S Park, London, England Status: Active Notified: 28/04/2016 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Southbury Enfield Property Trading LTD Status: Ceased Notified: 09/02/2021 Ceased: 10/06/2022 Companies House Number: 13113197 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Samson (UK) Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)