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Nom	Salamanca Group LLP
Adresse	3 Burlington Gardens London United Kingdom W1S 3EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC421383 Show on Companies House
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 (3)

Source: Companies House

Bellamy, Martin Status: Active Notified: 09/03/2018 Date of Birth: 05/1969 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Kedar, Sharon Rahamim Status: Active Notified: 10/03/2018 Date of Birth: 09/1971 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Salamanca Group Holdings (Uk) Limited Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2018 Companies House Number: 08679805 Nature of Control

Significant influence or control limited liability partnership

Officers (6)

Source: Companies House

Bellamy, Martin James London, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 05/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Kedar, Sharon Rahamim London, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 09/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Salamanca Group Holdings (uk) Limited, 3 Burlington Gardens, London, England, W1S 3EP Status: Active Notified: 30/04/2018 Role: Llp-Designated-Member

GB Salamanca Group Holdings (uk) Ltd Burlington Gardens, London, United Kingdom, W1S 3EP Status: Active Notified: 01/01/2021 Role: Corporate-Llp-Member Companies House Number: 08679805

Triesman, David Maxim London, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 10/1943 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

GB Salamanca Group Holdings (uk) Limited Burlington Gardens, London, England, W1S 3EP Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2018 Role: Corporate-Llp-Designated-Member Companies House Number: 08679805