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 4
  • 1
    Holy, Iqbal Amin
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Habtoor, Abdulla Mohammed Khalifa Bin
    Vice President born in November 1982
    Individual (10 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Gonzales, Patricia
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    LEEMAR INVESTMENTS U.K. LIMITED - 2018-02-12
    100, New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Al Marri, Alyazia Khalifa
    Director Of Financial Affairs born in April 1978
    Individual
    Officer
    2014-04-30 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Goldenberg, Danny
    Director born in May 1982
    Individual
    Officer
    2012-05-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Ahmed, Abdel Hameed Mustafa
    Financial Advisor born in December 1958
    Individual
    Officer
    2014-04-30 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    Pearson, Craigie Anne
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2010-10-07 ~ 2010-10-12
    OF - Director → CIF 0
  • 5
    Alketbi, Saif Jaffar Suhail Markhan
    Director born in July 1976
    Individual
    Officer
    2014-04-30 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    Holy, Iqbal Amin
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ 2021-07-28
    OF - Director → CIF 0
  • 7
    Gautam, Pawan Kumar
    Financial Director born in September 1975
    Individual
    Officer
    2016-06-27 ~ 2017-08-07
    OF - Director → CIF 0
  • 8
    Gyles, Paul Stuart
    Chief Financial Officer, Shamal born in August 1971
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    Taylor, Richard
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2017-08-07 ~ 2020-01-21
    OF - Director → CIF 0
  • 10
    Billera, Danielle Elizabeth
    Restauranteur born in July 1965
    Individual (5 offsprings)
    Officer
    2010-10-12 ~ 2014-04-30
    OF - Director → CIF 0
    2014-04-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    Johnson, Matthew
    Restauranter born in April 1960
    Individual (7 offsprings)
    Officer
    2010-10-12 ~ 2016-04-12
    OF - Director → CIF 0
    Johnson, Matthew
    Director born in April 1960
    Individual (7 offsprings)
    2023-01-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    Pardo, Constantino Cesar Vazquez
    Legal Advisor born in April 1972
    Individual
    Officer
    2016-06-27 ~ 2017-08-07
    OF - Director → CIF 0
  • 13
    Bokovza, Shimon
    Restauranteur born in July 1948
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ 2023-12-15
    OF - Director → CIF 0
  • 14
    Khan, Amir Naim
    Born in November 1974
    Individual (1 offspring)
    Officer
    2017-08-07 ~ 2018-07-26
    OF - Director → CIF 0
  • 15
    Abedin, Marwan Iqbal Mohammad Abdullah
    Ceo born in April 1974
    Individual
    Officer
    2016-06-27 ~ 2017-08-07
    OF - Director → CIF 0
  • 16
    Bin Sulaiman, Ahmad Khalid Mohamed Ahmad
    Director born in August 1987
    Individual
    Officer
    2020-01-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 17
    Ojalvo Oner, Ari
    Management Consultant born in May 1981
    Individual (8 offsprings)
    Officer
    2010-10-12 ~ 2023-12-15
    OF - Director → CIF 0
  • 18
    Nath, Rahul
    Director born in September 1965
    Individual
    Officer
    2010-10-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 19
    GREATSPACE LIMITED - 1998-09-17
    31, Hill Street, London, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-10-07 ~ 2010-10-12
    PE - Secretary → CIF 0
  • 20
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    31, Hill Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-10-07 ~ 2010-10-12
    PE - Director → CIF 0
parent relation
Company in focus

SAMBA LONDON LIMITED

Previous name
FORSTERS SHELFCO 331 LIMITED - 2010-10-12
Standard Industrial Classification
56101 - Licenced Restaurants

  • SAMBA LONDON LIMITED
    Info
    FORSTERS SHELFCO 331 LIMITED - 2010-10-12
    Registered number 07400066
    Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London EC2M 7PP
    Private Limited Company incorporated on 2010-10-07 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.