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All Information about:

                        
Name

Samarkand Global Limited

Address
Unit 13, Tonbridge Trade Pa
Ingot Way
Tonbridge
TN9 1GN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 August 2018
Company No. 10174458 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Samarkand Holdings Limited Status: Active Notified: 29/11/2017 Companies House Number: 11066615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gooding, Thomas Bayard Status: Ceased Notified: 11/05/2016 Ceased: 29/11/2017 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hampstead, David Richard Status: Ceased Notified: 11/05/2016 Ceased: 29/11/2017 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smiley, Simon Status: Ceased Notified: 11/05/2016 Ceased: 29/11/2017 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hampstead, David Richard London, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smiley, Simon London, United Kingdom Status: Active Notified: 11/05/2016 Role: Secretary
    Smiley, Simon Peter London, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British