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SAMS UK FINANCIAL SERVICES LIMITED LIMITED

Active - Proposal to Strike off
11482947·incorporated 2018-07-25

SAMS UK FINANCIAL SERVICES LIMITED LIMITED is an active UK private limited company, incorporated on 25 July 2018 at Companies House (number 11482947; OpenRegistry canonical ID GB-11482947-sams-uk-financial-services-limited-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-25
Registered Address
CUMBERLAND HOUSE 80 SCRUBS LANE, SUITE 200 D, LONDON, NW10 6RF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-24. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-31. Next confirmation statement due 2025-01-14.

Persons with significant control

SAMS UK FINANCIAL SERVICES LIMITED LIMITED has 1 person with significant control on file:

  • Mr Danil Judith born 1984 resident in England, French national. Notified 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Abderrahim Abbache born 1972 resident in United Kingdom, British national. Notified 2018-07-25. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

SAMS UK FINANCIAL SERVICES LIMITED LIMITED has previously traded as:

  • MDZ BOOK KEEPING & PAYROLL SERVICES LIMITED (until 2018-08-01)

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