All Information about:

Name	B.M. Samuels Finance Group LTD
Address	314 Regents Park Road Finchley N3 2JX
VAT ID	no VAT ID available
Company No.	01055337 Show on Companies House
Accounts	medium last accounts made up to 31 January 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding 82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Samuels, Bernard Maurice Status: Active Notified: 06/04/2016 Date of Birth: 04/1935 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Samuels, Toni Valerie Status: Active Notified: 06/04/2016 Date of Birth: 03/1940 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Samuels, Alan Craig Finchley, London, England Status: Active Notified: 16/08/2019 Date of Birth: 08/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Samuels, Andrew Darren London, United Kingdom Status: Active Notified: 11/07/1991 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Samuels, Bernard Maurice London, United Kingdom Status: Active Notified: 11/07/1991 Date of Birth: 04/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Samuels, Bernard Maurice London, United Kingdom Status: Active Notified: 19/02/2009 Date of Birth: 04/1935 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Samuels, Toni Valerie London, United Kingdom Status: Active Notified: 11/07/1991 Date of Birth: 03/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB 315 Regents Park Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 06319687 Nature of Control