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Nom	Samcom Limited
Adresse	Leigh House 28-32 St Paul's Street Leeds LS1 2JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03917033 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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: 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

Manning, Russell John Status: Active Notified: 01/02/2017 Date of Birth: 08/1956 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%

Officers (4)

Source: Companies House

Andrews, Michael Christopher Horsforth, Leeds, United Kingdom Status: Active Notified: 26/09/2011 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manning, Mark Brian Leeds, West Yorkshire, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Manning, Russell John Horsforth, Leeds, United Kingdom Status: Active Notified: 29/02/2000 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pank, David Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 29/09/2010 Date of Birth: 06/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Auction House West Yorkshire Limited Status: Active Notified: 09/05/2024 Companies House Number: 07100384 Nature of Control