SAMBA FINANCIAL GROUP LTD

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Who controls this company?

Ms Fatema Kothawala

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
May 1984
Notified on
2020-09-17
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Muhammad Tahir Khan

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
October 1954
Notified on
2021-09-28
Nationality
Pakistani
Country of residence
Pakistan
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sukhbir Singh

HISTORIC INFORMATION
Ceased on
2021-09-28
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
September 1964
Notified on
2021-05-18
Nationality
Italian
Country of residence
Italy
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
More Company Information
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