AMANA FINANCIAL SERVICES UK LIMITED

Company number 08582141

4 active persons with significant control / 0 active statements

Amana Capital Holding (Cayman) (Active)

• Correspondence address: Cayman Corporate Center, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
• Notified on: 28 August 2020
• Governing law: Cayman Islands
• Legal form: Holding Company
• Place registered: Cayman Islands
• Registration number: 330348
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more

180 Capital (Active)

• Correspondence address: Cayman Corporate Center, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
• Notified on: 28 August 2020
• Governing law: Cayman Islands
• Legal form: Exempted Company With Limited Liability
• Place registered: Cayman Islands
• Registration number: 329838
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more

Mr Hazem Farra (Active)

• Correspondence address: 5 Merchant Square, London, United Kingdom, W2 1AY
• Notified on: 15 April 2016
• Date of birth: November 1969
• Nationality: Canadian
• Country of residence: Lebanon
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Karim Farra (Active)

• Correspondence address: 5 Merchant Square, London, United Kingdom, W2 1AY
• Notified on: 6 April 2016
• Date of birth: May 1976
• Nationality: Canadian
• Country of residence: Lebanon
• Nature of control: Ownership of shares – More than 25% but not more than 50%