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Jméno	Samarah IT Solutions LTD
Adresa	13 Duddery Road Haverhill CB9 8EA
VAT ID (DIČ)	no VAT ID available
Company No.	08472257 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Sector (SIC)	85600 Educational support services
Previous Names	08472257 LTD MS Traders LTD
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 (3)

Source: Companies House

Ahmed, Md Tanvir Status: Active Notified: 01/07/2020 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Pervez, Md Masud Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 12/1979 Nature of Control

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

Shayed, Md Abu Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 05/1986 Nature of Control

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

Officers (1)

Source: Companies House

Ahmed, Md Tanvir Dagenham, England Status: Active Notified: 01/07/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Bangladeshi

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Samarah IT Solutions LTD

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Persons with Significant Control (3)

Officers (1)