All Information about:

Name	Shamot Group LTD
Address	Europa Business Park Bird Hall Lane Cheadle Heath Stockport SK3 0XA
VAT ID	no VAT ID available
Company No.	11125715 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	IMS Euro Holdings Limited
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 (2)

Source: Companies House

GB Shamot Group Holdings Ltd Status: Active Notified: 30/12/2022 Company Registration: 14173391 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shamot, Durgham Wasif Status: Ceased Notified: 27/12/2017 Ceased: 30/12/2022 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Shamot, Durgham Wasif Cheadle Heath, Stockport, United Kingdom Status: Active Notified: 27/12/2017 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shamot, Nicholas Harry Cheadle Heath, Stockport, United Kingdom Status: Active Notified: 08/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Shamot, Omar Adam Cheadle Heath, Stockport, United Kingdom Status: Active Notified: 08/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

IMS Euro LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2022 Companies House Number: 04247118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Shamot Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)