Who owns SAM WHOLESALE LTD?

In the current sources, SAM WHOLESALE LTD is connected to Mr Samir Mohamed Noor, Mr Samir Mohamed Noor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAM WHOLESALE LTD's risk level?

WhiteIntel flags SAM WHOLESALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAM WHOLESALE LTD appear across sources?

SAM WHOLESALE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SAM WHOLESALE LTD

Name: SAM WHOLESALE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAM WHOLESALE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2023-05-25
Legal form: Private Limited Company
Activity: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Registered office: 287 WESTERN AVENUE, DAGENHAM, RM10 8UP

SAM WHOLESALE LTD is a Private Limited Company registered in GB, incorporated 2023-05-25 (active).

Ownership & control

Owners / controllers

SAM WHOLESALE LTD
- Mr Samir Mohamed Noor· beneficial owner100%· via OpenOwnership
- Mr Samir Mohamed Noor· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Samir Mohamed Noorbeneficial owner 100%→SAM WHOLESALE LTD
1Mr Samir Mohamed Noorbeneficial owner 87.5%→SAM WHOLESALE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

07 Jun 2026Companies House
Confirmation statement overdue
28 Feb 2026Companies House
Accounts overdue
31 May 2024Companies House
Latest accounts made up
25 May 2023Companies House
Registered

Company profile· Companies House register

Company no.: 14893627
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2023-05-25
Registered office: 287 WESTERN AVENUE, DAGENHAM, RM10 8UP
SIC: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-05-31
Accounts due: 2026-02-28overdue
Confirmation stmt due: 2026-06-07overdue