Toutes les informations sur:

Nom	Simasaam Group Limited
Adresse	11 Comeragh Road London W14 9HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15505790 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 février 2024
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques 26400 - Fabrication de produits électroniques grand public 27400 - Fabrication d'appareils d'éclairage électrique 33140 - Réparation d'équipements électriques
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hadjikhodadad, Soheil Status: Active Notified: 20/02/2024 Date of Birth: 04/1985 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%

Right to appoint and remove directors

Karbalaei Ali, Mona Status: Active Notified: 20/02/2024 Date of Birth: 07/1982 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 (1)

Source: Companies House

Hadjikhodadad, Soheil 35th Floor,Saqr Business Tower, Dubai, United Arab Emirates Status: Active Notified: 20/02/2024 Occupation: Business Person Role: Director Country of Residence: United Arab Emirates Nationality: Iranian

Toutes les informations sur:

Simasaam Group Limited

Quick access

Persons with Significant Control (2)

Officers (1)