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Nom	Sams UK Financial Services Limited Limited
Adresse	Cumberland House 80 Scrubs Lane Suite 200 D London NW10 6RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11482947 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	MDZ Book Keeping & Payroll Services Limited
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 (2)

Source: Companies House

Judith, Danil Status: Active Notified: 01/12/2023 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Abbache, Abderrahim Status: Ceased Notified: 25/07/2018 Ceased: 01/12/2023 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Judith, Danil London, England Status: Active Notified: 01/12/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: French

Abbache, Abderrahim Suite 200 D, London, England Status: Ceased Notified: 25/07/2018 Ceased: 01/12/2023 Date of Birth: 08/1972 Occupation: Book Keeper Role: Director Country of Residence: United Kingdom Nationality: British

Abbache, Abderrahim Suite 200 D, London, England Status: Ceased Notified: 25/07/2018 Ceased: 01/01/2023 Role: Secretary

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Sams UK Financial Services Limited Limited

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Persons with Significant Control (2)

Officers (3)