SAMAN BANK LIMITED
Non-Trading
General Information
NAME
SAMAN BANK LIMITED
COMPANY NUMBER
05715271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64110 -
Central banking
INCORPORATION DATE
20/02/2006
(18 years and 10 months old)
WEBSITE
bsukltd.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0JD
Telephone: 08700802321
TPS: No
Latif House
First Way
WEMBLEY
HA9 0JD
Telephone: 0802321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAMAN BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMAN BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMAN BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
20/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
20/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
09/10/2006 - Present (18 years and 2 months) Born in Nov 1923 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/10/2006 - 28/11/2018 (12 years and 1 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 28/10/2019 | Change in Reg. Office |
| 13/06/2019 | New Board Member Seyed Mohammad Taghi Hashemian Abmali (925934543) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 04/12/2018 | Abraham Farahani (911777050) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 16/02/2017 | John Tabor (911728176) has left the board |
| 13/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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