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Nom

SAM/ISA Holdco 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 15026619 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jk Group Of Companies Limited Status: Active Notified: 19/12/2023 Companies House Number: 13623328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sama Ventures 2 Ltd Status: Ceased Notified: 07/11/2023 Ceased: 19/12/2023 Companies House Number: 15068230 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: 25/07/2023 Ceased: 07/11/2023 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
  • Officers (5)

    Source: Companies House
    Ahmed, Bilal 1 Homer Road, Solihull, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Araf, Iqtasham Sunny Birmingham, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Choudhury, Sultan Ahmed 1 Homer Road, Solihull, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Karim, Janed Adul Birmingham, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Squire, Paul James 1 Homer Road, Solihull, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 07/11/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag SI Project Chambers LTD Status: Ceased Notified: 26/07/2023 Ceased: 07/11/2023 Companies House Number: 15030055 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 SI Project Pinnacles LTD Status: Ceased Notified: 26/07/2023 Ceased: 07/11/2023 Companies House Number: 15030075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors