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Nom	SAM Labs LTD.
Adresse	Gable House 18-24 Turham Green Terrace Chiswick London W4 1QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Stonecross, Trumpington High Street Cambridge CB2 9SU
Société Numéro de Registre	09007359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47910 - Vente à distance
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Horn, Joachim Edouard Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2019 Date of Birth: 06/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Officers (3)

Source: Companies House

Heldman, Craig Cambridge, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Horn, Joachim Edouard Cambridge, United Kingdom Status: Active Notified: 23/04/2014 Date of Birth: 06/1991 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Belgian

Ip2ipo Services Limited, London, England Status: Active Notified: 28/02/2018 Role: Director Nationality: British

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SAM Labs LTD.

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Persons with Significant Control (1)

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