SAM GRP LTD

Company number 11504444

1 active person with significant control / 0 active statements

Mr Peter John Spelling (Active)

• Correspondence address: 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
• Notified on: 25 February 2023
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Petre Misu (Ceased)

• Correspondence address: 512 High Road, Ilford, Essex, England, IG1 1UE
• Notified on: 19 October 2021
• Ceased on: 25 February 2023
• Date of birth: August 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Shakeel Ahmed (Ceased)

• Correspondence address: 47 Jamaica Street, Stepney, United Kingdom, E1 0PD
• Notified on: 7 August 2018
• Ceased on: 16 November 2021
• Date of birth: July 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors