SAMBA FINANCIAL GROUP
Other
General Information
NAME
SAMBA FINANCIAL GROUP
COMPANY NUMBER
FC012445
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/06/1984
(40 years and 6 months old)
WEBSITE
SAMBA.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SAUDI ARABIA
PO Box 833
Riyadh 11421
Saudi Arabia
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 23/05/2019 | Khalid Abdulrahman Al-Abdulkarim (917030162) has left the board |
| 23/05/2019 | Ahmed Mohammed Al-Omran (911891569) has left the board |
| 23/05/2019 | New Board Member Abdullah Al-Rowais (925872120) Appointed |
Credit Risk Overview
Want to learn more about SAMBA FINANCIAL GROUP?
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 SAMBA FINANCIAL GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMBA FINANCIAL GROUP?
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 |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2019 - Present (5 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2019 - Present (5 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2019 - Present (5 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 23/05/2019 | Khalid Abdulrahman Al-Abdulkarim (917030162) has left the board |
| 23/05/2019 | Ahmed Mohammed Al-Omran (911891569) has left the board |
| 23/05/2019 | New Board Member Abdullah Al-Rowais (925872120) Appointed |
| 23/05/2019 | New Board Member Khaled Al-Swailm (925872198) Appointed |
| 23/05/2019 | New Board Member Ali Reda (925872227) Appointed |
| 23/05/2019 | New Board Member Ibrahim Al-Mojail (925872255) Appointed |
| 23/05/2019 | New Board Member Yazed Al-Humaid (925872294) Appointed |
| 23/05/2019 | New Board Member Walid Abanumay (925872336) Appointed |
| 23/05/2019 | New Board Member Ali Al-Mansour (925872372) Appointed |
| 23/05/2019 | New Board Member Ammar Alkhudairy (925872403) Appointed |
| 23/05/2019 | New Board Member Eyad Al-Husain (925872131) Appointed |
| 23/05/2019 | Eisa Al Eisa (908653535) has left the board |
| 23/05/2019 | Ali Hussain Alireza (909866185) has left the board |
| 23/05/2019 | Ibrahim Omar Al-Nazer (911889946) has left the board |
| 23/05/2019 | Zaki Abdulmohsen Al-Mousa (911891537) has left the board |
| 23/05/2019 | Fahad Mohammed Al-Husayen (911891547) has left the board |
| 23/05/2019 | Mousa Al Rubaian (905418207) has left the board |
| 23/05/2019 | Mohammed Saleh Al-Ghofaili (911891617) has left the board |
| 29/04/2019 | Majed Al-Saif (921314749) has left the board |
| 29/04/2019 | New Company Secretary Abdulaziz Al-Missaind (925786489) Appointed |
| 08/03/2019 | New Accounts filed |
| 02/05/2018 | New Accounts filed |
| 30/07/2017 | New Accounts filed |
| 01/09/2016 | Adbulrahman Al-Sadhan (905982642) has left the board |
| 01/09/2016 | New Company Secretary Majed Al-Saif (921314749) Appointed |
| 05/05/2016 | New Accounts filed |
| 02/05/2016 | New Accounts filed |
| 27/06/2014 | New Accounts filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | Syed Sajjad Razvi (917030139) has left the board |
| 17/01/2013 | New Board Member Fahad Al Mufarrej (917500699) Appointed |
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