Menna Overview
Here’s a quick overview of SAMAN BANK LIMITED 👀 — a London, Middlesex based business that started in 2006.
SAMAN BANK LIMITED
- Company statusactive
- Company No05715271
- Age20 years 5 months Incorporated 20 February 2006
- Officers1
Address
Latif House First Way, Wembley, London, Middlesex, HA9 0JD
SAMAN BANK LIMITED is an active company incorporated on 20 February 2006 and based in London, Middlesex. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64110 Central banking
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 May 2025
Gazette Notice Compulsory
1 Year Ago on 13 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Gazette Notice Compulsory
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2021
Gazette Filings Brought Up To Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jun 2019
Gazette Filings Brought Up To Date
7 Years Ago on 16 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Gazette Notice Compulsory
7 Years Ago on 05 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASHEMIAN ABMALI, Seyed Mohammad Taghi, Dr | director | Mar 1966 | 01 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amir Reza Latif | Sep 1986 | 28 Nov 2018 |
| Mr Abraham Farahani | Jun 1965 | 06 Apr 2016 |
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HASHEMIAN ABMALI, Seyed Mohammad Taghi, Dr are mutual persons.
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HASHEMIAN ABMALI, Seyed Mohammad Taghi, Dr are mutual persons.
HASHEMIAN ABMALI, Seyed Mohammad Taghi, Dr are mutual persons.
HASHEMIAN ABMALI, Seyed Mohammad Taghi, Dr are mutual persons.
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@UKPLC CLIENT DIRECTOR LTD is a mutual person.
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Here’s a quick overview of SAMAN BANK LIMITED 👀 — a London, Middlesex based business that started in 2006.