TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sama Investment Group LTD

Adresse
Suite 5
1 Homer Road
Solihull
B91 3QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juin 2019
Société Numéro de Registre 11810241 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • SO Investment Group LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Ahmed, Bilal Status: Active Notified: 01/02/2024 Date of Birth: 08/1971 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%
  • Right to appoint and remove directors
  • Squire, Paul James Status: Ceased Notified: 06/02/2019 Ceased: 01/02/2024 Date of Birth: 01/1971 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
    Ahmed, Bilal Solihull, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Choudhury, Sultan Ahmed Solihull, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Squire, Paul James Solihull, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Clarence Developers LTD Status: Ceased Notified: 13/06/2019 Ceased: 20/05/2020 Companies House Number: 12048965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SO Asset Management LTD Status: Ceased Notified: 12/06/2019 Ceased: 01/05/2020 Companies House Number: 12046930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SO Strategic Land LTD Status: Ceased Notified: 12/06/2019 Ceased: 20/05/2020 Companies House Number: 12046892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors