BANK SAMAN (UK) LTD
Non-Trading
General Information
NAME
BANK SAMAN (UK) LTD
COMPANY NUMBER
05715611
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
N/A
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.
MIDDX
HA9 0JD
Motivation House, First Way
Wembley
Middlesex
HA9 0JD
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 BANK SAMAN (UK) LTD?
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 BANK SAMAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK SAMAN (UK) LTD?
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 |
|
@UK DORMANT COMPANY DIRECTOR LIMITED 20/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4391 |
View Report |
|
@UK DORMANT COMPANY SECRETARY LIMITED 20/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 4529 |
View Report |
|
Director: 28/03/2006 - 01/02/2017 (10 years and 10 months) Secretary: 28/03/2006 - 28/11/2018 (12 years and 8 months) Born in Nov 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
28/03/2006 - 02/03/2019 (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
| 30/11/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Seyed Mohammad Taghi Hashemian Abmali (925934543) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Roughieh Ravanparvar (911176790) has left the board |
| 04/12/2018 | New Accounts filed |
| 04/12/2018 | Amirabbas Ahmadi (922229050) has left the board |
| 04/12/2018 | John Anthony Tabor (911176775) 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 | New Board Member Amirabbas Ahmadi (922229050) Appointed |
| 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 |
| 10/06/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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