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SAMAN BANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saman Bank Limited. The company was founded 19 years ago and was given the registration number 05715271. The firm's registered office is in LONDON. You can find them at Latif House First Way, Wembley, London, Middlesex. This company's SIC code is 64110 - Central banking.

Company Information

Name:SAMAN BANK LIMITED
Company Number:05715271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64110 - Central banking

Office Address & Contact

Registered Address:Latif House First Way, Wembley, London, Middlesex, HA9 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Amir Reza Latif
Notified on:28 November 2018
Status:Active
Date of birth:September 1986
Nationality:British
Address:Latif House, First Way, London, HA9 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abraham Farahani
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Iranian
Address:Latif House , First Way, Wembley, Middx,
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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