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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
    Craddock, Richard Charles
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Xydas, Georgios
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, James Alexander
    Born in October 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMindspace, 9 Appold Street, Mindspace, 8th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Elkhatib, Ahmad Omar
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Lindsay, Patrick Anthony, Mr.
    Compliance Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Mr Hazem Farra
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-15 ~ 2025-09-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Toro, Adam Roger, Mr.
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Couper, Martin Robert
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2015-12-30
    OF - Director → CIF 0
  • 6
    Shayer, David
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2016-01-20
    OF - Director → CIF 0
  • 7
    Sahota, Maninder Singh
    Chief Information Officer born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ 2025-09-19
    OF - Director → CIF 0
  • 8
    Velianis, Athanasios
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2025-09-19
    OF - Director → CIF 0
  • 9
    Mr Karim Farra
    Born in May 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of addressCayman Corporate Center, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate
    Person with significant control
    2020-08-28 ~ 2025-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressCayman Corporate Center, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate
    Person with significant control
    2020-08-28 ~ 2025-09-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMANA FINANCIAL SERVICES UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AMANA FINANCIAL SERVICES UK LIMITED
    Info
    Registered number 08582141
    icon of address5 Merchant Square, London W2 1AY
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.