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Name	Salamanca Group Trade and Investment Holdings Limited
Address	3 Burlington Gardens London W1S 3EP
VAT ID	no VAT ID available
Company No.	09923022 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Salamanca Group Ctib 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 (1)

Source: Companies House

GB Salamanca Group Investment Management Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bellamy, Martin James London, England Status: Active Notified: 18/12/2015 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Triesman, David Maxim London, England Status: Active Notified: 18/12/2015 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Salamanca Group Trade and Investment Holdings Limited

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Persons with Significant Control (1)

Officers (2)