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Name	B.M.Samuels LTD
Address	314 Regents Park Road Finchley N3 2JX
VAT ID	no VAT ID available
Company No.	00850834 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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 (1)

Source: Companies House

GB B M Samuels Finance Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01055337 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Samuels, Andrew Darren Finchley, London, England Status: Active Notified: 13/08/2003 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Samuels, Bernard Maurice Finchley, London, England Status: Active Notified: 31/07/1991 Date of Birth: 04/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Samuels, Toni Valerie Finchley, London, England Status: Active Notified: 31/07/1991 Date of Birth: 03/1940 Role: Secretary Country of Residence: England Nationality: British

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B.M.Samuels LTD

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Persons with Significant Control (1)

Officers (3)