SAMAN BANK LIMITED

Overview

Company Name	SAMAN BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05715271
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAMAN BANK LIMITED?

Central banking (64110) / Financial and insurance activities

Where is SAMAN BANK LIMITED located?

Registered Office Address	Latif House First Way Wembley HA9 0JD London Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SAMAN BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for SAMAN BANK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 20, 2025
Next Confirmation Statement Due	Mar 06, 2025
Next Confirmation Statement Made Up To	Feb 20, 2024
Overdue	Yes

What are the latest filings for SAMAN BANK LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Jun 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

May 14, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Jun 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

May 09, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

May 04, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jul 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 30, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Jun 15, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 28, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Jun 15, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Jun 11, 2019	Appointment of Dr Seyed Mohammad Taghi Hashemian Abmali as a director on Jun 01, 2019	2 pages	AP01

Mar 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2019	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Feb 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2018	Notification of Amir Reza Latif as a person with significant control on Nov 28, 2018	2 pages	PSC01

Nov 30, 2018	Termination of appointment of Abraham Farahani as a director on Nov 28, 2018	1 pages	TM01

Nov 30, 2018	Cessation of Abraham Farahani as a person with significant control on Nov 28, 2018	1 pages	PSC07

View All Filings

Who are the officers of SAMAN BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASHEMIAN ABMALI, Seyed Mohammad Taghi, Dr First Way Wembley HA9 0JD London Latif House Middlesex	Jun 01, 2019		Director	First Way Wembley HA9 0JD London Latif House Middlesex	England	Iranian	1966-3	Director	259345430001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 20, 2006	Apr 13, 2006	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
FARAHANI, Abraham No.19 Lanzarote San Sebastian De Leys Reyes. FOREIGN Madrid 27500 Spaikn	Oct 09, 2006	Nov 28, 2018	Director	No.19 Lanzarote San Sebastian De Leys Reyes. FOREIGN Madrid 27500 Spaikn	United Kingdom	Spanish	1965-6	Director	117770500001
TABOR, John 39 Crooked Usage N3 3EU London	Oct 09, 2006	Feb 01, 2017	Director	39 Crooked Usage N3 3EU London	United Kingdom	British	1923-11	Company Director	117281760001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 20, 2006	Apr 13, 2006	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAMAN BANK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amir Reza Latif First Way Wembley HA9 0JD London Latif House Middlesex	Nov 28, 2018	First Way Wembley HA9 0JD London Latif House Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Abraham Farahani Latif House , First Way, Wembley London Middx Ha9 Ojd	Apr 06, 2016	Latif House , First Way, Wembley London Middx Ha9 Ojd	Yes
	Nationality: Iranian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0