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Nom	Salamanca Group Holdings (UK) Limited
Adresse	3 Burlington Gardens London Greater London W1S 3EP
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.	11 mai 2016
Société Numéro de Registre	08679805 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bellamy, Martin James Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bellamy, Martin James London, England Status: Active Notified: 06/09/2013 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kedar, Sharon Rahamim London, England Status: Active Notified: 06/09/2013 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Legs Alsop Limited, London, England Status: Active Notified: 01/12/2022 Role: Director

Triesman Associates Limited, 3 Burlington Gardens, London, England, W1S 3EP Status: Active Notified: 29/05/2015 Role: Director

Williams, Andrew Charles London, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Cherry, Andrew John London, England Status: Ceased Notified: 12/10/2014 Ceased: 29/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ding, Lan London, England Status: Ceased Notified: 20/06/2017 Ceased: 27/10/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

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