All Information about:

Name	Samba Group LTD
Address	71 Fanshaw Street London N1 6LA
VAT ID	no VAT ID available
Company No.	11111223 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices 70229 - Business and other management consultancy activities 90020 - Support activities to performing arts
Company Register Status	active
Previous Names	Sixth Suhanthi 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

James, Dean Status: Active Notified: 14/12/2017 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rasmussen, Jessica Suhanthi Status: Ceased Notified: 14/12/2017 Ceased: 31/08/2023 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

James, Dean London, United Kingdom Status: Active Notified: 14/12/2017 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phh Secretaries Limited, Worthing, West Sussex Status: Active Notified: 03/02/2022 Role: Secretary

Rasmussen, Jessica Suhanthi London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Pickle Factory Holdings Limited Status: Ceased Notified: 03/11/2021 Ceased: 05/04/2023 Companies House Number: 10916124 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Samba Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)