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Jméno	Sama Consulting LTD
Adresa	3 Masefield Road Dartford DA1 5DL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. duben 2019
Company Register Address	The Innovation Centre Nelson BB9 0PQ
Company No.	11814886 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	62020 Information technology consultancy activities 63990 Other information service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Nemri, Daher Status: Active Notified: 16/07/2019 Date of Birth: 11/1983 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%

Short, Leon Status: Active Notified: 08/02/2019 Date of Birth: 10/1982 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%

Officers (3)

Source: Companies House

Homewood, Katy Jane Nelson, England Status: Active Notified: 08/06/2022 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nemri, Daher Nelson, England Status: Active Notified: 27/05/2019 Date of Birth: 11/1983 Occupation: Director, Ceo Role: Director Country of Residence: England Nationality: British

Short, Leon Nelson, England Status: Active Notified: 08/02/2019 Date of Birth: 10/1982 Occupation: Director, Coo Role: Director Country of Residence: United Kingdom Nationality: British

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Sama Consulting LTD

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Persons with Significant Control (2)

Officers (3)