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Nom	Samaya Project Limited
Adresse	Oakhill Farm Wigmore Leominster HR6 9UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03984058 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Triratna Buddhafield Status: Active Notified: 06/04/2016 Companies House Number: 05157868 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Barnes, Thomas Anthony Leominster, England Status: Active Notified: 10/03/2017 Date of Birth: 10/1984 Occupation: Festival Director Role: Director Country of Residence: United Kingdom Nationality: British

Bedford, Wayne Luke Leominster, England Status: Active Notified: 01/11/2019 Date of Birth: 10/1976 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: Irish

Lyus, Jack Sheffield, England Status: Active Notified: 24/02/2020 Date of Birth: 09/1976 Occupation: Furniture Maker Role: Director Country of Residence: England Nationality: British

Porter, Kirsty Norwich, England Status: Active Notified: 06/11/2019 Date of Birth: 03/1977 Occupation: Paramedic Role: Director Country of Residence: England Nationality: British

Tombs, Edward James Caernarfon, Wales Status: Active Notified: 02/05/2000 Date of Birth: 10/1960 Occupation: Finance Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Tombs, Edward James Leominster, England Status: Active Notified: 02/05/2000 Date of Birth: 10/1960 Occupation: Finance Manager Role: Director Country of Residence: Wales Nationality: British

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Samaya Project Limited

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Persons with Significant Control (1)

Officers (6)