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Nom	SAM UK Investment Holdings Limited
Adresse	2 Triton Square Regent's Place London NW1 3AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08574439 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juin 2013
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64205 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Banco Santander, S.A. Status: Active Notified: 06/04/2016 Companies House Number: A39000013 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

Affleck, Stephen David Regent'S Place, London Status: Active Notified: 26/11/2019 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ali, Harrus Regents Place, London, England, England Status: Active Notified: 25/05/2018 Role: Secretary

Diaz, Jose Luis Sanchez Regent'S Place, London Status: Active Notified: 26/11/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (1)

GB Santander Asset Management UK Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: 00617484 Nature of Control