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Nom	Sacamah Limited
Adresse	Fitzroy Barton Fitzroy Norton Fitzwarren Taunton TA2 6PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15054287 Show on Companies House
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Earp, Spencer James Status: Active Notified: 07/08/2023 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Earp, Clare Louise Norton Fitzwarren, Taunton, United Kingdom Status: Active Notified: 18/11/2024 Role: Secretary

Earp, Spencer James Norton Fitzwarren, Taunton, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Earp, Clare Louise Norton Fitzwarren, Taunton, United Kingdom Status: Ceased Notified: 18/10/2023 Ceased: 18/11/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wellington Hill Homes Limited Status: Active Notified: 13/08/2023 Companies House Number: 15067152 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%

Toutes les informations sur:

Sacamah Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)