About

Registered Number: 11038802
Date of Incorporation: 30/10/2017 (3 years and 6 months ago)
Company Status: Active
Registered Address: 48 Seaton Crescent, Monkseaton, Whitley Bay, NE25 8DG,

 

Saam Financial Ltd was registered on 30 October 2017, it has a status of "Active". We don't currently know the number of employees at Saam Financial Ltd. There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sharif Moneeb/
1980-03
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 07 July 2019
CS01 - N/A 21 December 2018
NEWINC - New incorporation documents 30 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.