ARAB BANKERS ASSOCIATION
Active - Accounts Filed
General Information
NAME
ARAB BANKERS ASSOCIATION
COMPANY NUMBER
01836313
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
26/07/1984
(40 years and 3 months old)
WEBSITE
arab-bankers.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 2NJ
Telephone: 02076594889
TPS: No
43 Upper Grosvenor Street
Mayfair
Westminster
London
W1K 2NJ
Telephone: 76594892
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Sami Baha Eddine Tamim (909181175) has left the board |
| 12/07/2024 | Abdulaziz Al-Khereiji (916995594) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARAB BANKERS ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARAB BANKERS ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARAB BANKERS ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2008 - Present (16years) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/11/2009 - 15/04/1992 (17 years and 6 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
26/10/2010 - Present (14years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2012 - Present (12 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Sami Baha Eddine Tamim (909181175) has left the board |
| 12/07/2024 | Abdulaziz Al-Khereiji (916995594) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 27/09/2023 | New Board Member Yasser Ismail Hassan Mohamed (926218231) Appointed |
| 25/09/2023 | New Board Member Yasser Ismail Hassan Mohamed (931376450) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Gaby George Fadel (930560951) Appointed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Bana Akkad (929030172) Appointed |
| 01/12/2021 | New Board Member Rajeev Santhiapillai Adrian (917917943) Appointed |
| 23/11/2021 | Paul Henry Jennings (919618067) has left the board |
| 23/11/2021 | Hani Kablawi (916077227) has left the board |
| 23/11/2021 | Paul Henry Jennings (919618067) has left the board |
| 23/11/2021 | Paul Henry Jennings (919618067) has left the board |
| 23/11/2021 | Hani Kablawi (916077227) has left the board |
| 23/11/2021 | Hani Kablawi (916077227) has left the board |
| 23/11/2021 | Paul Henry Jennings (919618067) has left the board |
| 23/11/2021 | Hani Kablawi (916077227) has left the board |
| 14/09/2021 | Rakan Al-Tarawneh (924052309) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | Rakan Al-Tarawneh (927096501) has left the board |
| 29/06/2020 | New Board Member Rakan Al-Tarawneh (924052309) Appointed |
| 22/06/2020 | New Board Member Rakan Al-Tarawneh (927096501) Appointed |
| 20/02/2020 | New Board Member Ayda Habboush (926051131) Appointed |
| 20/02/2020 | Ayda Habboush (926592400) has left the board |
| 13/01/2020 | New Board Member Ayda Habboush (926592400) Appointed |
| 10/01/2020 | New Board Member Haytham Kamhiyah (926587141) Appointed |
| 29/11/2019 | John Paul Garbutt (924132884) has left the board |
| 12/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Sami Baha Eddine Tamim (909181175) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Yasser Adel Ibrahim (924618616) Appointed |
| 09/04/2018 | Farid Barakat (905578647) has left the board |
| 30/03/2018 | Ziyad Akrouk (916883855) has left the board |
| 21/12/2017 | New Board Member John Paul Garbutt (924132884) Appointed |
| 13/10/2017 | New Accounts filed |
| 28/07/2017 | Bert De Ruiter (919103717) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 24/03/2017 | Samer Hijazi (916883838) has left the board |
| 07/02/2017 | Neel Patel (920423423) has left the board |
| 05/10/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Board Member Paul Henry Jennings (919618067) Appointed |
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