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BANK SAMAN (UK) LTD Active

Financial Services


Contact information


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Financial statements of BANK SAMAN (UK) LTD

According to BANK SAMAN (UK) LTD latest financial report submitted on 2025-02-28, the company has a Net-Worth of £100.00. Compared with the previous year, the company reported a Net-Worth increase of 99.0%, which is an equivalent of -99.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


BANK SAMAN (UK) LTD Business Credit Report

A Business Credit Report for BANK SAMAN (UK) LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANK SAMAN (UK) LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BANK SAMAN (UK) LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANK SAMAN (UK) LTD Directors and key executives

BANK SAMAN (UK) LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANK SAMAN (UK) LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Mahtab Khozoei Programming Engineer
-
- GB
Amir Latif Director
-
- GB

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BANK SAMAN (UK) LTD Ownership and Group Structure

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BANK SAMAN (UK) LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at BANK SAMAN (UK) LTD. One of of major shareholders of BANK SAMAN (UK) LTD is JOHN ANTHONY TABOR, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
JOHN ANTHONY TABOR
100 ORDINARY 100 GBP

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BANK SAMAN (UK) LTD competitors:

Top 5 similar companies of BANK SAMAN (UK) LTD are ABC PROGRAMME CONSULTANTS LIMITED, WYELANDS LIMITED, TANDEM BANK LIMITED, CIBC WORLD MARKETS LIMITED, 2XL COMMERCIAL FINANCE LTD. View and export all the competitor list of BANK SAMAN (UK) LTD by upgrading your account here.


ABC PROGRAMME CONSULTANTS LIMITED


Revenue
-
Age
11 years
Employees
2
Industry
View Financial Services
Website
View http://www.abcpr***************

WYELANDS LIMITED


Revenue
-
Age
46 years
Employees
4
Industry
View Government
Website
View https://www.ki*************

TANDEM BANK LIMITED


Revenue
-
Age
57 years
Employees
4
Industry
View Financial Services
Website
View http://www.ta***********

CIBC WORLD MARKETS LIMITED


Revenue
-
Age
34 years
Employees
8
Industry
View Financial Services
Website
View http://www.c**********

2XL COMMERCIAL FINANCE LTD


Revenue
-
Age
18 years
Employees
2
Industry
View Financial Services
Website
View https://www.2xlc**************

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BANK SAMAN (UK) LTD news & activities:


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Frequently Asked Questions regarding BANK SAMAN (UK) LTD


Where is BANK SAMAN (UK) LTD registered office?

BANK SAMAN (UK) LTD is located at Motivation House, First Way Wembley, United Kingdom.

How many people work at BANK SAMAN (UK) LTD?

According to the latest account statement, there are currently 2 of employees working for BANK SAMAN (UK) LTD.

What is the Business Credit Score of BANK SAMAN (UK) LTD and how reliable is the company?

In order to check the business credit score of BANK SAMAN (UK) LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANK SAMAN (UK) LTD pay their invoices on time?

By requesting a Business Credit Report for BANK SAMAN (UK) LTD, you will be able to gain more insights about the BANK SAMAN (UK) LTD payment trends.

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