Arab Bankers Association WESTMINSTER


Founded in 1984, Arab Bankers Association, classified under reg no. 01836313 is an active company. Currently registered at 43 Upper Grosvenor Street W1K 2NJ, Westminster the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Currently there are 16 directors in the the firm, namely Rakan A., Ayda H. and Haytham K. and others. In addition one secretary - Vivien D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arab Bankers Association Address / Contact

Office Address 43 Upper Grosvenor Street
Office Address2 Mayfair
Town Westminster
Post code W1K 2NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01836313
Date of Incorporation Thu, 26th Jul 1984
Industry Activities of professional membership organizations
End of financial Year 31st December
Company age 37 years old
Account next due date Thu, 31st Dec 2020 (175 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 10th May 2022 (2022-05-10)
Last confirmation statement dated Mon, 26th Apr 2021

Company staff

Rakan A.

Position: Director

Appointed: 12 June 2020

Ayda H.

Position: Director

Appointed: 01 January 2020

Haytham K.

Position: Director

Appointed: 01 January 2020

Sami T.

Position: Director

Appointed: 24 May 2018

Yasser I.

Position: Director

Appointed: 09 May 2018

Hani S.

Position: Director

Appointed: 17 December 2015

Stephen B.

Position: Director

Appointed: 17 December 2015

Ralph A.

Position: Director

Appointed: 17 December 2015

Paul J.

Position: Director

Appointed: 17 December 2015

Charbel K.

Position: Director

Appointed: 11 September 2014

Abdulaziz A.

Position: Director

Appointed: 26 April 2012

Vivien D.

Position: Director

Appointed: 26 April 2012

Vivien D.

Position: Secretary

Appointed: 26 April 2012

Hani K.

Position: Director

Appointed: 14 December 2010

Amr T.

Position: Director

Appointed: 26 October 2010

Georges K.

Position: Director

Appointed: 11 November 2009

Fawzi D.

Position: Director

Appointed: 07 November 2008

John G.

Position: Director

Appointed: 19 December 2017

Resigned: 20 November 2019

Neel P.

Position: Director

Appointed: 17 December 2015

Resigned: 25 January 2017

Tarek A.

Position: Director

Appointed: 11 September 2014

Resigned: 03 December 2015

Bert D.

Position: Director

Appointed: 11 September 2014

Resigned: 26 July 2017

Fuad K.

Position: Director

Appointed: 11 September 2014

Resigned: 26 January 2016

Samer H.

Position: Director

Appointed: 26 April 2012

Resigned: 20 March 2017

William P.

Position: Director

Appointed: 26 April 2012

Resigned: 25 April 2013

Ziyad A.

Position: Director

Appointed: 26 April 2012

Resigned: 28 March 2018

Jawad A.

Position: Secretary

Appointed: 28 February 2011

Resigned: 11 April 2012

Farid B.

Position: Director

Appointed: 14 December 2010

Resigned: 05 April 2018

Mahmoud D.

Position: Director

Appointed: 14 December 2010

Resigned: 07 August 2014

Jawad A.

Position: Director

Appointed: 25 October 2010

Resigned: 11 April 2012

George S.

Position: Director

Appointed: 22 October 2010

Resigned: 21 January 2014

Charles P.

Position: Secretary

Appointed: 11 November 2009

Resigned: 06 October 2010

Charles P.

Position: Director

Appointed: 29 January 2009

Resigned: 01 November 2010

Antoine S.

Position: Director

Appointed: 08 January 2009

Resigned: 04 December 2010

Nofal B.

Position: Director

Appointed: 23 April 2008

Resigned: 01 September 2011

Abdelmajeed A.

Position: Director

Appointed: 28 February 2008

Resigned: 16 March 2009

William K.

Position: Director

Appointed: 28 February 2008

Resigned: 24 July 2009

Mahmud A.

Position: Director

Appointed: 28 February 2008

Resigned: 31 December 2011

Fadi E.

Position: Director

Appointed: 28 February 2008

Resigned: 30 August 2010

Gaby F.

Position: Secretary

Appointed: 14 December 2005

Resigned: 30 August 2010

Samir E.

Position: Director

Appointed: 19 May 2005

Resigned: 06 October 2006

Gaby F.

Position: Director

Appointed: 19 May 2005

Resigned: 15 September 2014

Mohammad A.

Position: Director

Appointed: 19 May 2005

Resigned: 05 December 2007

Fadi M.

Position: Director

Appointed: 24 October 2003

Resigned: 11 July 2011

Mohamed S.

Position: Director

Appointed: 24 October 2003

Resigned: 05 December 2007

Randa E.

Position: Director

Appointed: 24 October 2003

Resigned: 05 December 2007

Tony M.

Position: Director

Appointed: 24 October 2003

Resigned: 05 December 2007

Hassan A.

Position: Director

Appointed: 11 December 2002

Resigned: 31 December 2011

Amin E.

Position: Director

Appointed: 11 December 2002

Resigned: 05 December 2007

Mohab M.

Position: Director

Appointed: 20 September 2002

Resigned: 08 April 2009

Subhi B.

Position: Director

Appointed: 16 July 2002

Resigned: 05 December 2007

Najlaa T.

Position: Secretary

Appointed: 12 December 2001

Resigned: 25 October 2005

Najlaa T.

Position: Director

Appointed: 12 December 2001

Resigned: 05 December 2007

George K.

Position: Director

Appointed: 12 December 2001

Resigned: 15 September 2014

Safwan A.

Position: Director

Appointed: 26 July 2001

Resigned: 26 January 2012

Kheiry A.

Position: Director

Appointed: 29 December 2000

Resigned: 11 July 2011

Jamal A.

Position: Director

Appointed: 29 December 2000

Resigned: 13 July 2011

Magda L.

Position: Director

Appointed: 18 April 2000

Resigned: 26 September 2003

Jameel A.

Position: Director

Appointed: 20 January 2000

Resigned: 05 December 2007

William K.

Position: Secretary

Appointed: 23 September 1999

Resigned: 12 December 2001

Abdul B.

Position: Director

Appointed: 22 September 1999

Resigned: 07 November 2001

Ghassan A.

Position: Director

Appointed: 16 December 1998

Resigned: 16 December 2004

Linda C.

Position: Director

Appointed: 16 December 1998

Resigned: 16 December 2004

Leila A.

Position: Director

Appointed: 16 December 1998

Resigned: 21 June 1999

William K.

Position: Director

Appointed: 16 December 1998

Resigned: 16 December 2004

Abdulaziz A.

Position: Director

Appointed: 16 December 1998

Resigned: 16 December 2004

Moustafa H.

Position: Director

Appointed: 16 December 1998

Resigned: 16 December 2004

Mohamed E.

Position: Director

Appointed: 15 July 1998

Resigned: 15 July 2004

Antoine M.

Position: Director

Appointed: 05 March 1998

Resigned: 20 May 2004

Mitri N.

Position: Director

Appointed: 12 August 1997

Resigned: 28 November 2003

Robert E.

Position: Director

Appointed: 12 August 1997

Resigned: 12 August 2003

Essam E.

Position: Director

Appointed: 04 November 1996

Resigned: 26 April 2001

Fadi E.

Position: Director

Appointed: 01 May 1996

Resigned: 01 May 2002

Nasri M.

Position: Director

Appointed: 19 October 1995

Resigned: 12 December 2001

Ahmed R.

Position: Director

Appointed: 19 October 1995

Resigned: 16 December 1998

Hesham A.

Position: Director

Appointed: 19 October 1995

Resigned: 17 December 1996

Henry A.

Position: Director

Appointed: 19 October 1995

Resigned: 12 December 2001

Adnan Y.

Position: Director

Appointed: 19 October 1995

Resigned: 12 December 2001

Hussam A.

Position: Director

Appointed: 19 October 1995

Resigned: 16 December 1998

Basil A.

Position: Secretary

Appointed: 20 September 1995

Resigned: 22 September 1999

Nabil A.

Position: Director

Appointed: 20 September 1994

Resigned: 16 December 1998

Samir A.

Position: Director

Appointed: 20 September 1994

Resigned: 29 December 2000

Khaled A.

Position: Director

Appointed: 20 September 1994

Resigned: 29 December 2000

Basil A.

Position: Director

Appointed: 13 September 1993

Resigned: 22 September 1999

Samir A.

Position: Director

Appointed: 15 April 1993

Resigned: 16 December 1998

Ramez S.

Position: Director

Appointed: 15 April 1992

Resigned: 19 October 1995

Hani H.

Position: Director

Appointed: 15 April 1992

Resigned: 16 December 1998

Saleha L.

Position: Secretary

Appointed: 15 April 1992

Resigned: 19 October 1995

Saleha L.

Position: Director

Appointed: 15 April 1992

Resigned: 16 December 1998

Omar A.

Position: Director

Appointed: 15 April 1992

Resigned: 16 December 1998

Saleh A.

Position: Director

Appointed: 15 April 1992

Resigned: 16 December 1998

George K.

Position: Director

Appointed: 15 April 1992

Resigned: 16 December 1998

Afaf M.

Position: Director

Appointed: 15 April 1992

Resigned: 16 December 1998

Alexandre M.

Position: Director

Appointed: 15 April 1992

Resigned: 16 December 1998

Muhammad E.

Position: Director

Appointed: 19 September 1991

Resigned: 15 April 1992

Jihad B.

Position: Director

Appointed: 19 September 1991

Resigned: 15 April 1992

Mohammad S.

Position: Director

Appointed: 17 June 1991

Resigned: 19 October 1995

Abdulmagid B.

Position: Director

Appointed: 17 June 1991

Resigned: 01 December 1995

Mohannad F.

Position: Director

Appointed: 17 June 1991

Resigned: 19 October 1995

Seraj A.

Position: Director

Appointed: 28 September 1990

Resigned: 19 October 1995

Yousef A.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Muhamad A.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Wagdi R.

Position: Director

Appointed: 28 September 1990

Resigned: 13 September 1993

Mouhammad A.

Position: Director

Appointed: 28 September 1990

Resigned: 17 June 1991

Abdul A.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Abdul A.

Position: Director

Appointed: 28 September 1990

Resigned: 28 April 1994

Mustapha S.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Muhammad S.

Position: Director

Appointed: 28 September 1990

Resigned: 19 October 1995

Mazen A.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Bachir Z.

Position: Director

Appointed: 28 September 1990

Resigned: 17 June 1991

Mohsen K.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Kazem B.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Mamoun D.

Position: Director

Appointed: 28 September 1990

Resigned: 19 September 1991

Youssef Z.

Position: Director

Appointed: 28 September 1990

Resigned: 19 September 1991

Costi C.

Position: Director

Appointed: 28 September 1990

Resigned: 17 June 1991

Jawad H.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Riyad H.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Harry E.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Georges K.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Elie K.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Omar E.

Position: Director

Appointed: 28 September 1990

Resigned: 19 October 1995

Hazem B.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

Mohammed L.

Position: Director

Appointed: 28 September 1990

Resigned: 15 April 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Georges K. This PSC has significiant influence or control over the company,.

Georges K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Small company accounts made up to 2018/12/31
filed on: 7th, October 2019
Free Download (17 pages)

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