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Name	Samani Investments LLP
Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Avondale House Hatch End HA5 4HS
Company No.	OC368628 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Samani Estates Ltd, Pinner, Middlesex, United Kingdom Status: Active Notified: 06/10/2011 Role: Llp-Designated-Member

Samani, Kailesh Wembley, Middlesex, United Kingdom Status: Active Notified: 05/10/2011 Date of Birth: 06/1959 Role: Llp-Member Country of Residence: England Nationality: British

Samani, Nikil Hatch End Status: Active Notified: 06/10/2012 Date of Birth: 11/1982 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Samani, Shilen Wembley, Middlesex, England Status: Active Notified: 06/10/2012 Date of Birth: 01/1987 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Samani, Vasant Wembley, England Status: Active Notified: 16/09/2021 Date of Birth: 01/1954 Role: Llp-Member Country of Residence: England Nationality: British

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All Information about:

Samani Investments LLP

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Officers (5)

Companies Controlled by This Company (9)