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Nom	Sama Ventures LTD
Adresse	Corner Oak, Suite 5, 2nd Floor 1 Homer Road Solihull B91 3QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12687223 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hb Family Office Ltd Status: Active Notified: 24/08/2022 Companies House Number: 14156244 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: 20/06/2020 Ceased: 24/08/2022 Date of Birth: 01/1971 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

Ahmed, Bilal 1 Homer Road, 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 1 Homer Road, Solihull, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Squire, Paul James 1 Homer Road, Solihull, United Kingdom Status: Ceased Notified: 20/06/2020 Ceased: 24/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Digbeth Gateway LTD Status: Active Notified: 21/08/2020 Companies House Number: 12829724 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

Highgate Developers (Birmingham) Limited Status: Active Notified: 20/12/2021 Companies House Number: 11269735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

SIG 21 LTD Status: Active Notified: 20/09/2022 Companies House Number: 13745728 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

GB SIG 26 LTD Status: Active Notified: 13/04/2023 Companies House Number: 14799114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SIG 27 LTD Status: Active Notified: 15/04/2023 Companies House Number: 14804350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SV 7 LTD Status: Active Notified: 31/05/2022 Companies House Number: 14144339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sama Platform 1 LTD Status: Active Notified: 26/11/2020 Companies House Number: 13044323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Velo ONE LTD Status: Active Notified: 13/12/2021 Companies House Number: 13044284 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Sama Capital LTD Status: Ceased Notified: 07/06/2022 Ceased: 24/08/2022 Companies House Number: 14156112 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:

Sama Ventures LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)