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SAMAN BANK LIMITED

Company number 05715271

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Amir Reza Latif Active

Correspondence address
Latif House, First Way, Wembley, London, Middlesex, HA9 0JD
Notified on
28 November 2018
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Abraham Farahani Ceased

Correspondence address
Latif House , First Way, Wembley, London, Middx, Ha9 Ojd
Notified on
6 April 2016
Ceased on
28 November 2018
Date of birth
June 1965
Nationality
Iranian
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75%