SAMS UK FINANCIAL SERVICES LIMITED LIMITED

Company number 11482947

1 active person with significant control / 0 active statements

Mr Danil Judith (Active)

• Correspondence address: 80 Scrubs Lane, London, England, NW10 6RF
• Notified on: 1 December 2023
• Date of birth: April 1984
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Abderrahim Abbache (Ceased)

• Correspondence address: Cumberland House, 80 Scrubs Lane, Suite 200 D, London, England, NW10 6RF
• Notified on: 25 July 2018
• Ceased on: 1 December 2023
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors