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Name	Samera Imperium LTD
Address	136 High Street Esher KT10 9QJ
VAT ID	no VAT ID available
Company No.	11122195 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (2)

Source: Companies House

Arun, Mehra Status: Active Notified: 21/12/2017 Date of Birth: 02/1973 Nature of Control

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

Mehra, Smita Status: Active Notified: 20/12/2019 Date of Birth: 11/1973 Nature of Control

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

Officers (2)

Source: Companies House

Arun, Mehra Esher, Surrey, England Status: Active Notified: 21/12/2017 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smita, Mehra Esher, Surrey, England Status: Active Notified: 21/12/2017 Date of Birth: 11/1973 Occupation: Dentists Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB The Neem Tree Esher LTD Status: Active Notified: 01/12/2019 Companies House Number: 11122104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Neem Tree Team LTD Status: Active Notified: 01/04/2020 Companies House Number: 09484136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Neem Tree Wandsworth Limited Status: Active Notified: 01/11/2019 Companies House Number: 11122119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Samera Imperium LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)