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SAM/ISA Holdco LTD
Adresa
Corner Oak Suite 5, 2nd Floor
1 Homer Road
Solihull
B91 3QG
VAT ID (DIČ) no VAT ID available
Company No. 15026619 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jk Group Of Companies Limited Status: Active Notified: 19/12/2023 Companies House Number: 13623328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sama Ventures 2 Ltd Status: Ceased Notified: 07/11/2023 Ceased: 19/12/2023 Companies House Number: 15068230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB So Asset Management Ltd Status: Ceased Notified: 25/07/2023 Ceased: 07/11/2023 Companies House Number: 12046930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ahmed, Bilal 1 Homer Road, Solihull, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Araf, Iqtasham Sunny Birmingham, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Choudhury, Sultan Ahmed 1 Homer Road, Solihull, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Karim, Janed Adul Birmingham, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Squire, Paul James 1 Homer Road, Solihull, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 07/11/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag SI Project Chambers LTD Status: Ceased Notified: 26/07/2023 Ceased: 07/11/2023 Companies House Number: 15030055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SI Project Pinnacles LTD Status: Ceased Notified: 26/07/2023 Ceased: 07/11/2023 Companies House Number: 15030075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •