DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Samweb (UK) LTD

Adresa
C/O European Business Group Suite 101B, Lancaster House
Amy Johnson Way
Blackpool
FY4 2RP
VAT ID (DIČ) no VAT ID available
Company No. 08712874 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB European Business Group Ltd. Status: Active Notified: 16/11/2021 Companies House Number: 12178809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Swain, Stephen Roy Status: Ceased Notified: 24/09/2020 Ceased: 10/04/2021 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Swain, Stephen Roy Status: Ceased Notified: 16/11/2021 Ceased: 16/11/2021 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wasim, Muhammad Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2020 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Swain, Stephen Roy Amy Johnson Way, Blackpool, England Status: Active Notified: 16/11/2021 Date of Birth: 02/1958 Occupation: Loss Adjuster Role: Director Country of Residence: England Nationality: British
    Van Der Rome, Paul Whitehills Business Park, Blackpool, England Status: Active Notified: 15/06/2022 Date of Birth: 10/1952 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British
    Van Der Rome, Paul Anthony Whitehills Business Park, Blackpool, England Status: Active Notified: 15/06/2022 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British