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AMANA FINANCIAL SERVICES UK LIMITED - 32, Threadneedle Street, London, EC2R 8AY, United Kingdom
Company Information
- Company registration number
- 08582141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32
- Threadneedle Street
- London
- EC2R 8AY
- England 32, Threadneedle Street, London, EC2R 8AY, England UK
Management
- Managing Directors
- ELKHATIB, Ahmad Omar
- LINDSAY, Patrick Anthony
- VELIANIS, Athanasios
- XYDAS, Georgios
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-24
- Age Of Company 2013-06-24 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Karim Farra
- Mr Hazem Farra
- Amana Capital Holding (Cayman)
- 180 Capital
- Mr Hazem Farra
- Mr Karim Farra
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002U96BQ9XNDSC75
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
✓
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AMANA FINANCIAL SERVICES UK LIMITED Company Description
- AMANA FINANCIAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08582141. Its current trading status is "live". It was registered 2013-06-24. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 32 .
Get AMANA FINANCIAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amana Financial Services Uk Limited - 32, Threadneedle Street, London, EC2R 8AY, United Kingdom
- 2013-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMANA FINANCIAL SERVICES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08582141#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08582141#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08582141#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
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confirmation-statement-with-updates (2020-11-18) - CS01
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notification-of-a-person-with-significant-control (2020-10-14) - PSC02
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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second-filing-capital-allotment-shares (2019-01-03) - RP04SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-03) - SH01
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accounts-with-accounts-type-full (2018-09-17) - AA
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notification-of-a-person-with-significant-control (2018-09-15) - PSC01
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termination-director-company-with-name-termination-date (2018-09-15) - TM01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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confirmation-statement-with-updates (2018-12-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-17) - AA
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-30) - TM01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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accounts-with-accounts-type-full (2015-10-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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capital-allotment-shares (2014-03-19) - SH01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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capital-cancellation-shares (2014-03-24) - SH06
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-29) - AA01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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incorporation-company (2013-06-24) - NEWINC
