Amana Financial Services Uk Limited

General information

Name:

Amana Financial Services Uk Ltd

Office Address:

32 Threadneedle Street EC2R 8AY London

Number: 08582141

Incorporation date: 2013-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 32 Threadneedle Street, London EC2R 8AY Amana Financial Services Uk Limited is categorised as a Private Limited Company registered under the 08582141 registration number. This firm appeared on 24th June 2013. The firm's SIC code is 64999 meaning Financial intermediation not elsewhere classified. Amana Financial Services Uk Ltd reported its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was submitted on 2022-11-12.

That limited company owes its accomplishments and permanent progress to a team of two directors, namely Georgios X. and Athanasios V., who have been leading it since January 2014.

The companies with significant control over the firm are as follows: 180 Capital owns over 3/4 of company shares. This company can be reached in George Town at 27 Hospital Road, Grand Cayman Ky1-9008 and was registered as a PSC under the reg no 329838. Amana Capital Holding (Cayman) owns over 3/4 of company shares. This company can be reached in George Town at 27 Hospital Road, Grand Cayman Ky1-9008 and was registered as a PSC under the reg no 330348. Karim F. owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Georgios X.

Role: Director

Appointed: 28 January 2014

Latest update: 15 March 2024

Athanasios V.

Role: Director

Appointed: 24 June 2013

Latest update: 15 March 2024

People with significant control

180 Capital
Address: Cayman Corporate Center 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Legal authority Cayman Islands
Legal form Exempted Company With Limited Liability
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 329838
Notified on 28 August 2020
Nature of control:
over 3/4 of shares
Amana Capital Holding (Cayman)
Address: Cayman Corporate Center 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Legal authority Cayman Islands
Legal form Holding Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 330348
Notified on 28 August 2020
Nature of control:
over 3/4 of shares
Karim F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hazem F.
Notified on 15 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-06-24
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/12 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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