BANK SAMAN (UK) LTD
MOTIVATION HOUSE, FIRST WAY, WEMBLEY, MIDDX HA9 0JD- Active
- Private Limited Company
- Company No. 05715611
- Last Updated: 01 Mar 2024
Company Profile
BANK SAMAN (UK) LTD was incorporated on Monday, February 20, 2006 as a Private Limited Company with registered address in MIDDX. BANK SAMAN (UK) LTD has the status: Active and it's listed in the following category: Central banking. This Private Limited Company has been operating for 18 years 6 months and 24 days.
| Name | BANK SAMAN (UK) LTD |
|---|---|
| Company number | 05715611 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOTIVATION HOUSE, FIRST WAY WEMBLEY MIDDX HA9 0JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amir Reza Latif Nationality: British |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Amirabbas Ahmadi Nationality: Iranian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against BANK SAMAN (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANK SAMAN (UK) LTD | 20 Feb 2006 |