All Information about:

Name	Samj3 Limited
Address	Units 2 & 3 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE
VAT ID	no VAT ID available
Company No.	13623891 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

Allen, Joshua Jack Status: Active Notified: 01/03/2023 Date of Birth: 09/1998 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Whittaker, Samantha Status: Active Notified: 15/09/2021 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Allen, Joshua Jack Barford, Warwick, England Status: Active Notified: 01/03/2023 Date of Birth: 09/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Samantha Wolverton, Warwickshire, United Kingdom Status: Active Notified: 15/09/2021 Role: Secretary

Companies Controlled by This Company (1)