AMANA FINANCIAL SERVICES UK LIMITED
32 THREADNEEDLE STREET, LONDON EC2R 8AY- Active
- Private Limited Company
- Company No. 08582141
- Last Updated: 01 Mar 2024
Company Profile
AMANA FINANCIAL SERVICES UK LIMITED was incorporated on Monday, June 24, 2013 as a Private Limited Company with registered address in LONDON. AMANA FINANCIAL SERVICES UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 4 months and 16 days.
| Name | AMANA FINANCIAL SERVICES UK LIMITED |
|---|---|
| Company number | 08582141 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 THREADNEEDLE STREET LONDON EC2R 8AY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 180 Capital 27 Hospital Road |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
|
| Amana Capital Holding (Cayman) 27 Hospital Road |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Hazem Farra Nationality: Canadian |
Dates: Friday, April 15, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Karim Farra Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against AMANA FINANCIAL SERVICES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMANA FINANCIAL SERVICES UK LIMITED | 24 Jun 2013 |