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Nom	Shamot Group Holdings LTD
Adresse	Europa Business Park Bird Hall Lane Cheadle Heath Stockport SK3 0XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14173391 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	IMS Euro Group Holdings LTD Aghoco 2188 Limited
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Shamot, Durgham Wasif Status: Active Notified: 18/07/2022 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 15/06/2022 Ceased: 18/07/2022 Company Registration: 02598228 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Shamot, Durgham Wasif Cheadle Heath, Stockport, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shamot, Nicholas Harry Cheadle Heath, Stockport, United Kingdom Status: Active Notified: 08/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Shamot, Omar Adam Cheadle Heath, Stockport, United Kingdom Status: Active Notified: 08/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Shamot Group LTD Status: Active Notified: 30/12/2022 Companies House Number: 11125715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IMS Euro LTD Status: Ceased Notified: 30/12/2022 Ceased: 30/12/2022 Companies House Number: 04247118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Shamot Group Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)