SAMBA FINANCIAL GROUP
SAUDI ARABIA

Company number FC012445
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address PO BOX 833, RIYADH 11421, SAUDI ARABIA, SAUDI ARABIA
Home Country SAUDI ARABIA
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Majed Al-Saif as a secretary on 23 April 2013; Termination of appointment of Adbulrahman Al-Sadhan as secretary on 6 February 2013; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SAMBA FINANCIAL GROUP are www.sambafinancial.co.uk, and www.samba-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Samba Financial Group is a Other company type. The company registration number is FC012445. Samba Financial Group has been working since 01 January 1993. The present status of the company is Active. The registered address of Samba Financial Group is Po Box 833 Riyadh 11421 Saudi Arabia Saudi Arabia. . AL-SAIF, Majed is a Secretary of the company. AL EISA, Eisa is a Director of the company. AL MUFARREJ, Fahad is a Director of the company. AL RUBAIAN, Mousa is a Director of the company. AL-ABDULKARIM, Khalid Abdulrahman is a Director of the company. AL-GHOFAILI, Mohammed Saleh is a Director of the company. AL-HUSAYEN, Fahad Mohammed, Dr is a Director of the company. AL-MOUSA, Zaki Abdulmohsen is a Director of the company. AL-NAZER, Ibrahim Omar is a Director of the company. AL-OMRAN, Ahmed Mohammed is a Director of the company. ALIREZA, Ali Hussain is a Director of the company. Secretary AL EISA, Eisa has been resigned. Secretary AL-SADHAN, Adbulrahman has been resigned. Director ABANUMAY, Mohammed has been resigned. Director ABUNAYAN, Mohammed has been resigned. Director AL MULLA, Hasan, Dr has been resigned. Director AL SAIF, Ibrahim has been resigned. Director AL-GOSAIBI, Saud has been resigned. Director AL-ISSA, Abdullah Mohammed has been resigned. Director AL-JISHI, Jameel Abdullah has been resigned. Director AL-ROMAIZAN, Rashid has been resigned. Director AL-SANEA, Maan has been resigned. Director ALGOSAIBI, Abdulaziz Bin Hamad has been resigned. Director AZIZ, Shaukat has been resigned. Director COLLINS, James has been resigned. Director DE GRAFFENRIED III, Arthur Moseley has been resigned. Director EICHFIELD, Robert Scott has been resigned. Director GIBSON, David has been resigned. Director JUFFALI, Walid has been resigned. Director KABBAA, Zakariya has been resigned. Director KORDI, Khalil, Dr has been resigned. Director MIKDASHI, Usama Ramez has been resigned. Director MISTRI, Mehli Manek has been resigned. Director NAZER, Ibrahim Omar, Dr has been resigned. Director RAZVI, Syed Sajjad has been resigned. Director SOLAIM, Soliman Abdulaziz, Dr has been resigned. Director VOTRON, Jean Paul has been resigned. Director WEILL, Marc has been resigned. Director ZAHID, Abdul Majid Mahmoud has been resigned.


Current Directors

Secretary
AL-SAIF, Majed
Appointed Date: 23 April 2013
Director
AL EISA, Eisa
Appointed Date: 01 January 2002
70 years old
Director
AL MUFARREJ, Fahad
Appointed Date: 01 January 2013
63 years old
Director
AL RUBAIAN, Mousa
Appointed Date: 01 January 1995
75 years old
Director
AL-ABDULKARIM, Khalid Abdulrahman
Appointed Date: 01 January 2010
68 years old
Director
AL-GHOFAILI, Mohammed Saleh
Appointed Date: 01 January 2007
68 years old
Director
AL-HUSAYEN, Fahad Mohammed, Dr
Appointed Date: 01 January 2007
67 years old
Director
AL-MOUSA, Zaki Abdulmohsen
Appointed Date: 01 January 2007
67 years old
Director
AL-NAZER, Ibrahim Omar
Appointed Date: 01 January 2007
81 years old
Director
AL-OMRAN, Ahmed Mohammed
Appointed Date: 01 January 2007
52 years old
Director
ALIREZA, Ali Hussain
Appointed Date: 01 January 2004
64 years old

Resigned Directors

Secretary
AL EISA, Eisa
Resigned: 19 October 1993
Appointed Date: 19 October 1993
Secretary
AL-SADHAN, Adbulrahman
Resigned: 06 February 2013
Appointed Date: 01 September 1993
Director
ABANUMAY, Mohammed
Resigned: 31 December 2003
Appointed Date: 01 January 1995
66 years old
Director
ABUNAYAN, Mohammed
Resigned: 31 December 2009
Appointed Date: 01 January 2004
63 years old
Director
AL MULLA, Hasan, Dr
Resigned: 31 December 1994
Appointed Date: 14 October 1993
81 years old
Director
AL SAIF, Ibrahim
Resigned: 31 December 2000
Appointed Date: 01 January 1995
67 years old
Director
AL-GOSAIBI, Saud
Resigned: 31 December 2009
Appointed Date: 01 January 2004
72 years old
Director
AL-ISSA, Abdullah Mohammed
Resigned: 31 March 2005
Appointed Date: 01 January 2004
70 years old
Director
AL-JISHI, Jameel Abdullah
Resigned: 01 January 2005
Appointed Date: 01 January 2004
84 years old
Director
AL-ROMAIZAN, Rashid
Resigned: 31 December 2003
Appointed Date: 14 October 1993
72 years old
Director
AL-SANEA, Maan
Resigned: 31 December 2006
Appointed Date: 01 January 2004
71 years old
Director
ALGOSAIBI, Abdulaziz Bin Hamad
Resigned: 11 May 2003
Appointed Date: 14 October 1993
103 years old
Director
AZIZ, Shaukat
Resigned: 01 November 1999
Appointed Date: 14 October 1993
76 years old
Director
COLLINS, James
Resigned: 01 November 1996
Appointed Date: 01 August 1993
86 years old
Director
DE GRAFFENRIED III, Arthur Moseley
Resigned: 01 November 2003
Appointed Date: 01 September 2000
77 years old
Director
EICHFIELD, Robert Scott
Resigned: 01 September 2000
Appointed Date: 01 January 1996
81 years old
Director
GIBSON, David
Resigned: 31 March 1996
Appointed Date: 14 October 1993
86 years old
Director
JUFFALI, Walid
Resigned: 31 December 2003
Appointed Date: 01 January 1998
71 years old
Director
KABBAA, Zakariya
Resigned: 01 February 1994
Appointed Date: 14 October 1993
76 years old
Director
KORDI, Khalil, Dr
Resigned: 01 January 2001
Appointed Date: 14 October 1993
78 years old
Director
MIKDASHI, Usama Ramez
Resigned: 01 November 2003
Appointed Date: 01 January 1997
84 years old
Director
MISTRI, Mehli Manek
Resigned: 14 October 1993
Appointed Date: 14 October 1993
86 years old
Director
NAZER, Ibrahim Omar, Dr
Resigned: 31 December 1994
Appointed Date: 14 October 1993
81 years old
Director
RAZVI, Syed Sajjad
Resigned: 31 December 2012
Appointed Date: 01 January 2010
73 years old
Director
SOLAIM, Soliman Abdulaziz, Dr
Resigned: 31 December 2006
Appointed Date: 01 January 2004
83 years old
Director
VOTRON, Jean Paul
Resigned: 01 November 2003
Appointed Date: 01 January 2001
75 years old
Director
WEILL, Marc
Resigned: 01 January 2001
Appointed Date: 02 March 2000
69 years old
Director
ZAHID, Abdul Majid Mahmoud
Resigned: 19 January 1997
Appointed Date: 14 October 1993
98 years old

SAMBA FINANCIAL GROUP Events

30 Aug 2016
Appointment of Majed Al-Saif as a secretary on 23 April 2013
30 Aug 2016
Termination of appointment of Adbulrahman Al-Sadhan as secretary on 6 February 2013
28 Apr 2016
Group of companies' accounts made up to 31 December 2015
14 May 2015
Group of companies' accounts made up to 31 December 2014
17 Jun 2014
Group of companies' accounts made up to 31 December 2013
...
... and 99 more events
03 May 1989
Registered office changed on 03/05/89 from: mr george kanaan 62/63 queen street london EC4R 1AD
27 Oct 1988
Registered office changed on 27/10/88 from: christie barnes sanders 24 chalcot square london NW1 8YA john alfred bennett 20 woodville gardens london W5 2LQ
05 Oct 1988
Full accounts made up to 31 December 1987
05 Oct 1988
Full accounts made up to 31 December 1986
31 Jul 1986
Full accounts made up to 31 December 1985

SAMBA FINANCIAL GROUP Charges

2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…

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