AMANA FINANCIAL SERVICES UK LIMITED

LEI: 2138002U96BQ9XNDSC75

Entity

Legal Name

Legal Name Language Code

Legal Address

5 MERCHANT SQUARE LONDON, London, City of (GB-LND), W2 1AY BRITAIN

Headquarters Address

5 MERCHANT SQUARE LONDON, London, City of (GB-LND), W2 1AY BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

08582141

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-06-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-04 00:00:00

Recorded Date

2025-02-03 14:26:38

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-04 00:00:00

Recorded Date

2025-02-03 14:26:03

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-04-03 00:00:00

Last Update Date

2025-02-06 07:04:45

Next Renewal Date

2026-04-03 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

08582141