EORI-Search.co.uk

EORI-Search in


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
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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)

    gb-flag GB Samarkand Holdings Limited Status: Active Notified: 16/02/2021 Companies House Number: 11066615 Nature of Control
  • Ownership of shares - 75% or more