AMANA FINANCIAL SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

AMANA FINANCIAL SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMANA FINANCIAL SERVICES UK LIMITED was incorporated 11 years ago on 24/06/2013 and has the registered number: 08582141. The accounts status is FULL and accounts are next due on 30/09/2024.

AMANA FINANCIAL SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 THREADNEEDLE STREET
LONDON
EC2R 8AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGIOS XYDAS Aug 1971 Cypriot Director 2014-01-28 CURRENT
MR ATHANASIOS VELIANIS Jun 1964 British Director 2013-06-24 CURRENT
MR. ADAM TORO Aug 1980 British Director 2017-11-16 UNTIL 2018-09-10 RESIGNED
MR PATRICK ANTHONY LINDSAY Oct 1966 British Director 2018-08-02 UNTIL 2023-01-25 RESIGNED
MR DAVID SHAYER Oct 1972 British Director 2015-12-14 UNTIL 2016-01-20 RESIGNED
MR AHMAD OMAR ELKHATIB Jan 1976 Lebanese Director 2013-07-02 UNTIL 2021-10-26 RESIGNED
MR MARTIN ROBERT COUPER Dec 1974 British Director 2014-01-28 UNTIL 2015-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amana Capital Holding (Cayman) 2020-08-28 George Town   Grand Cayman Ky1-9008 Ownership of shares 75 to 100 percent
180 Capital 2020-08-28 George Town   Grand Cayman Ky1-9008 Ownership of shares 75 to 100 percent
Mr Hazem Farra 2016-04-15 11/1969 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Karim Farra 2016-04-06 5/1976 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMANA FINANCIAL SERVICES UK LIMITED 2014-09-20 31-12-2013 £2,000 equity

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