Menna Overview
Here’s a quick overview of AMANA FINANCIAL SERVICES UK LIMITED 👀 — a London based business that started in 2013.
AMANA FINANCIAL SERVICES UK LIMITED
- Company statusactive
- Company No08582141
- Age13 years 1 month Incorporated 24 June 2013
- Officers3
Address
5 Merchant Square, London, W2 1AY, United Kingdom
AMANA FINANCIAL SERVICES UK LIMITED is an active company incorporated on 24 June 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAHOTA, Maninder Singh | director | Mar 1979 | 29 Nov 2024 |
| VELIANIS, Athanasios | director | Jun 1964 | 24 Jun 2013 |
| XYDAS, Georgios | director | Aug 1971 | 28 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amana Capital Holding (Cayman) | 28 Aug 2020 | |
| 180 Capital | 28 Aug 2020 | |
| Mr Hazem Farra | Nov 1969 | 15 Apr 2016 |
| Mr Karim Farra | May 1976 | 06 Apr 2016 |
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Here’s a quick overview of AMANA FINANCIAL SERVICES UK LIMITED 👀 — a London based business that started in 2013.