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Nom	Samweb (UK) LTD
Adresse	C/O European Business Group Suite 101B, Lancaster House Amy Johnson Way Blackpool FY4 2RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08712874 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB European Business Group Ltd. Status: Active Notified: 16/11/2021 Companies House Number: 12178809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swain, Stephen Roy Status: Ceased Notified: 24/09/2020 Ceased: 10/04/2021 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swain, Stephen Roy Status: Ceased Notified: 16/11/2021 Ceased: 16/11/2021 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wasim, Muhammad Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2020 Date of Birth: 06/1981 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

Significant influence or control

Officers (3)

Source: Companies House

Swain, Stephen Roy Amy Johnson Way, Blackpool, England Status: Active Notified: 16/11/2021 Date of Birth: 02/1958 Occupation: Loss Adjuster Role: Director Country of Residence: England Nationality: British

Van Der Rome, Paul Whitehills Business Park, Blackpool, England Status: Active Notified: 15/06/2022 Date of Birth: 10/1952 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

Van Der Rome, Paul Anthony Whitehills Business Park, Blackpool, England Status: Active Notified: 15/06/2022 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

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Samweb (UK) LTD

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Persons with Significant Control (4)

Officers (3)