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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

SAMA HOLDING COMPANY LIMITED

SAMA HOLDING COMPANY LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE018789). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE018789Inc. 27 Jan 2023registered overseas entityGB
Ownership graph Export .md
/01

Registry identity

Status
registered
Incorporated
2023-01-27
Legal form
registered overseas entity
Registered office
2nd Floor West Wing, Dorey Court, Admiral Park, St Peter Port, GY1 2HT, Guernsey
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMA HOLDING COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SAMA HOLDING COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SAMA HOLDING COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
OE018789
Status
registered
Type
registered overseas entity
Incorporated
2023-01-27
Registered office
2nd Floor West Wing, Dorey Court, Admiral Park, St Peter Port, GY1 2HT, Guernsey
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-02-09
/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Fareed Ghulam Abbas Abdali Bader
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Bahrain · since 2010-06-16 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SAMA HOLDING COMPANY LIMITED?
In the current sources, SAMA HOLDING COMPANY LIMITED is connected to Fareed Ghulam Abbas Abdali Bader. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAMA HOLDING COMPANY LIMITED's risk level?
WhiteIntel flags SAMA HOLDING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMA HOLDING COMPANY LIMITED appear across sources?
SAMA HOLDING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAMA HOLDING COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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