The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nackvi, Shezi
    Managing Director born in February 1953
    Individual (7 offsprings)
    Officer
    1994-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abdullah Yamani
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Kittani, Naji
    Businessman born in July 1939
    Individual
    Officer
    1993-09-11 ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Al Jamil, Imad
    Businessman born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 3
    Gahbiche, Bouraqui
    Company Director born in July 1946
    Individual
    Officer
    ~ 1993-09-11
    OF - Director → CIF 0
  • 4
    Dodds, Alison Christine
    Executive Personal Assistant
    Individual
    Officer
    2006-08-07 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 5
    Al Rowaita, Abdul Rahman
    Businessman born in January 1957
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Menkin, Richard
    Finance Director born in March 1941
    Individual
    Officer
    1993-09-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1992-03-24 ~ 2006-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SAMAHA TRADING (UK) LIMITED

Previous names
AL BARAKA MANAGEMENT COMPANY (OFFSHORE) LIMITED - 1990-10-31
SPURCHANCE LIMITED - 1985-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAMAHA TRADING (UK) LIMITED
    Info
    AL BARAKA MANAGEMENT COMPANY (OFFSHORE) LIMITED - 1990-10-31
    SPURCHANCE LIMITED - 1985-07-11
    Registered number 01907671
    3rd Floor 52 Jermyn Street, London SW1Y 6LX
    Private Limited Company incorporated on 1985-04-23 and dissolved on 2018-11-27 (33 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.