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All Information about:
Name

Amana Financial Services UK Limited
Address
32 Threadneedle Street
London
EC2R 8AY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08582141 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB 180 Capital Status: Active Notified: 28/08/2020 Companies House Number: 00329838 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Amana Capital Holding (Cayman) Status: Active Notified: 28/08/2020 Companies House Number: 00330348 Nature of Control
  • Ownership of shares - 75% or more
    •
    Farra, Hazem Status: Active Notified: 15/04/2016 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    Farra, Karim Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Velianis, Athanasios London, England Status: Active Notified: 24/06/2013 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British
    Xydas, Georgios Globe House, Second Floor, Nicosia, Cyprus Status: Active Notified: 28/01/2014 Date of Birth: 08/1971 Occupation: Non-Executive Director Role: Director Country of Residence: Cyprus Nationality: Cypriot