All Information about:

Name	Samarkand Group PLC
Address	Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN
VAT ID	no VAT ID available
Company No.	13127277 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hampstead, David Richard Status: Ceased Notified: 12/01/2021 Ceased: 22/03/2021 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Dodge, Tanith Claire Ingot Way, Tonbridge, England Status: Active Notified: 22/03/2021 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hampstead, David Richard Ingot Way, Tonbridge, England Status: Active Notified: 12/01/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hang, Eva Ingot Way, Tonbridge, England Status: Active Notified: 12/01/2021 Role: Secretary

Hern, Jeanette Ingot Way, Tonbridge, England Status: Active Notified: 22/03/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Higgins, Keith Ingot Way, Tonbridge, England Status: Active Notified: 22/03/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smiley, Gregory Philip Merton, London, England Status: Active Notified: 04/01/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smiley, Simon Peter Ingot Way, Tonbridge, England Status: Active Notified: 12/01/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)