Company Information for

SAMAHA TRADING (UK) LIMITED

3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX,

Company Registration Number

01907671

Private Limited Company

Active - Proposal to Strike off

About Samaha Trading (uk) Ltd

SAMAHA TRADING (UK) LIMITED was founded on 1985-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Samaha Trading (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SAMAHA TRADING (UK) LIMITED
Legal Registered Office
3RD FLOOR
52 JERMYN STREET
LONDON
SW1Y 6LX
Other companies in W1K

Filing Information

Company Number01907671
Date formed1985-04-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-10-04 10:12:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shezi Nackvi Director MANAGING DIRECTOR 1994-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Christine Dodds Company Secretary 2006-08-07 2018-03-21
Reed Smith Corporate Services Limited Company Secretary 1992-03-24 2006-08-03
Abdul Rahman Al Rowaita Director 1992-03-24 2004-12-31
Richard Menkin Director 1993-09-11 2004-12-31
Imad Al Jamil Director 1992-03-24 1996-02-01
Naji Kittani Director 1993-09-11 1994-02-28
Bouraqui Gahbiche Director 1992-03-24 1993-09-11

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Shezi Nackvi MAKKAH KAFFAN COMPANY LIMITEDDirector 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
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Shezi Nackvi CLOSE THREE LIMITEDDirector 2006-06-30 CURRENT 1993-11-24 Active - Proposal to Strike off
Shezi Nackvi PENINVEST LIMITEDDirector 2004-05-07 CURRENT 2004-05-07 Active
Shezi Nackvi APOLLO ESTATES LIMITEDDirector 1998-07-09 CURRENT 1998-07-09 Active