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Jméno	Samadi Associates Global LAW Firm LTD
Adresa	St Aidans Church Hall High Street Willington Crook DL15 0PE
VAT ID (DIČ)	no VAT ID available
Company No.	15398291 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	9. leden 2024
Sector (SIC)	96090 Other service activities n.e.c.
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 (1)

Source: Companies House

Samadi, Bijan Status: Active Notified: 09/01/2024 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Samadi, Bijan Willington, Crook, England Status: Active Notified: 09/01/2024 Role: Secretary

Samadi, Bijan Willington, Crook, England Status: Active Notified: 09/01/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Samadi Associates Global LAW Firm LTD

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Persons with Significant Control (1)

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