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Nom	SAM Corporate UK LTD
Adresse	73A High Street Egham TW20 9HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12967088 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

GB Sam Corporate Llc Status: Active Notified: 22/10/2020 Companies House Number: 01905777 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Gillis, Marc Leon Mario Egham, Surrey, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Belgian

Khandelwal, Sunil Chhaganlal Egham, Surrey, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Lee, Nigel Mark Egham, United Kingdom Status: Ceased Notified: 22/10/2020 Ceased: 02/09/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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SAM Corporate UK LTD

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Persons with Significant Control (1)

Officers (3)