---
title: "BANK SAMAN (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec6d8bbb-7efc-5a9a-8a85-ae4d0acf2c65
json: https://whiteintel.dev/api/public/dossier/ec6d8bbb-7efc-5a9a-8a85-ae4d0acf2c65
identifier: oo:GB-COH-05715611
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANK SAMAN (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05715611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec6d8bbb-7efc-5a9a-8a85-ae4d0acf2c65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec6d8bbb-7efc-5a9a-8a85-ae4d0acf2c65  

## Ownership & control

### Owners / controllers

- **Mr Amirabbas Ahmadi** (beneficial owner) — 100% — https://whiteintel.dev/entity/965b4bcc-bc4f-5581-8a1b-c463ff5cb05b
- **Mr Amir Reza Latif** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbb4910e-5d40-599d-8431-c3f4597fb45f
- **Mr Amirabbas Ahmadi** (beneficial owner) — https://whiteintel.dev/entity/59c47b89-cd2b-483b-aa21-a03c0c1b6884
- **Mr Amir Reza Latif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c84df29-0ece-48e1-8568-15e076bf04e6

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05715611`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-02-20
- **Registered office:** Motivation House, First Way, Wembley, Middx, HA9 0JD
- **SIC:** 64191

### Officers

- LATIF, Amir Reza — director · British · appointed 2025-09-11
- RAVANPARVAR, Roughieh — secretary · British · appointed 2006-03-28 · resigned 2019-03-02
- TABOR, John Anthony — secretary · British · appointed 2006-03-28 · resigned 2018-11-28
- @UK DORMANT COMPANY SECRETARY LIMITED — corporate nominee secretary · appointed 2006-02-20 · resigned 2006-03-28
- AHMADI, Amirabbas — director · Iranian · appointed 2017-02-01 · resigned 2018-11-28
- HASHEMIAN ABMALI, Seyed Mohammad Taghi, Dr — director · Iranian · appointed 2019-06-01 · resigned 2025-09-11
- TABOR, John Anthony — director · British · appointed 2006-03-28 · resigned 2017-02-01
- @UK DORMANT COMPANY DIRECTOR LIMITED — corporate nominee director · appointed 2006-02-20 · resigned 2006-03-28

### Beneficial owners (Persons with Significant Control)

- Mr Amir Reza Latif — 75–100% shares · individual PSC — since 2018-11-28
- Mr Amirabbas Ahmadi — 75–100% votes · individual PSC — ceased 2018-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05715611
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05715611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK SAMAN (UK) LTD**. Human view: https://whiteintel.dev/entity/ec6d8bbb-7efc-5a9a-8a85-ae4d0acf2c65 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec6d8bbb-7efc-5a9a-8a85-ae4d0acf2c65._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._