Arab Bankers Association

About

Registered Number: 01836313
Date of Incorporation: 26/07/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: 43 Upper Grosvenor Street, Mayfair, Westminster, London, W1K 2NJ

 

Arab Bankers Association was registered on 26 July 1984 with its registered office in Westminster in London, it's status at Companies House is "Active". We do not know the number of employees at Arab Bankers Association. The business has 89 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL RAHEB, Ralph 17 December 2015 - 1
BLYTH, Stephen 17 December 2015 - 1
IBRAHIM, Yasser Adel 09 May 2018 - 1
KAMHIYAH, Haytham 01 January 2020 - 1
SALEM, Hani 17 December 2015 - 1
TURK, Amr 26 October 2010 - 1
ABDALLA, Hassan 11 December 2002 31 December 2011 1
ABDEL MAJEED, Khaled Farouk 20 September 1994 29 December 2000 1
ABDEL MAJEED, Mazen N/A 15 April 1992 1
ABDUL KARIM, Ghassan 16 December 1998 16 December 2004 1
ABEL LATIF, Mahmud Said 28 February 2008 31 December 2011 1
ABI CHAHINE, Jamal 29 December 2000 13 July 2011 1
ABU SUUD, Hussam 19 October 1995 16 December 1998 1
ADNAN, Abdul Malik Yousef N/A 28 April 1994 1
AFIFI, Safwan 26 July 2001 26 January 2012 1
AKHRASS, Jameel 20 January 2000 05 December 2007 1
AKROUK, Ziyad 26 April 2012 28 March 2018 1
AL AJROUSH, Nabil 20 September 1994 16 December 1998 1
AL BAKER, Seraj N/A 19 October 1995 1
AL GHALAYINI, Basil 13 September 1993 22 September 1999 1
AL KAYLANI, Mohammad Sirri 19 May 2005 05 December 2007 1
AL RAJHI, Abdul Rahman Al Abdel Aziz, Sheikh N/A 15 April 1992 1
AL SEESI, Omar 15 April 1992 16 December 1998 1
AL SHEIKH, Hesham 19 October 1995 17 December 1996 1
AL-HABAL, Mouhammad Said, Dr N/A 17 June 1991 1
AL-MOAMMAR, Muhamad Abdul Aziz N/A 15 April 1992 1
AL-PACHACHI, Saleh Ahmed 15 April 1992 16 December 1998 1
ALAMEDDINE, Leila 16 December 1998 21 June 1999 1
ALAWADI, Yousef, Dr N/A 15 April 1992 1
ALI, Jawad I. 25 October 2010 11 April 2012 1
ALNABHAN, Abdulaziz 16 December 1998 16 December 2004 1
ALSHATTI, Abdelmajeed, Dr 28 February 2008 16 March 2009 1
AMER, Tarek 11 September 2014 03 December 2015 1
AMR, Kheiry 29 December 2000 11 July 2011 1
ARAB, Samir 15 April 1993 16 December 1998 1
AZZAM, Henry, Dr 19 October 1995 12 December 2001 1
BASSIL, Jihad 19 September 1991 15 April 1992 1
BEBLAWI, Hazem, Dr N/A 15 April 1992 1
BENKHADRA, Subhi 16 July 2002 05 December 2007 1
CHEHLAOUI, Costi Farid N/A 17 June 1991 1
CLACK, Linda Amili 16 December 1998 16 December 2004 1
DARKAZALLY, Mamoun N/A 19 September 1991 1
DE RUITER, Bert 11 September 2014 26 July 2017 1
DIFRAWY, Mahmoud 14 December 2010 07 August 2014 1
EL - SUKHUN, Samir Hashim Fahmi 19 May 2005 06 October 2006 1
EL ABD, Omar N/A 19 October 1995 1
EL EMARY, Harry Abdel Gelil N/A 15 April 1992 1
EL-AHMADY, Essam El Din 04 November 1996 26 April 2001 1
EL-ERIAN, Mohamed, Dr 15 July 1998 15 July 2004 1
ELKHOURY, Fadi 01 May 1996 01 May 2002 1
ELSADEK, Randa 24 October 2003 05 December 2007 1
EZZ AL ARAB, Amin Hisham 11 December 2002 05 December 2007 1
FAROUKY, Mohannad Said Taji 17 June 1991 19 October 1995 1
GARBUTT, John Paul 19 December 2017 20 November 2019 1
HABLAS, Moustafa 16 December 1998 16 December 2004 1
HADID, Jawad N/A 15 April 1992 1
HASSAN, Riyad Nayef N/A 15 April 1992 1
HIJAZI, Samer 26 April 2012 20 March 2017 1
HOUSSAMI, Hani Salaheddine 15 April 1992 16 December 1998 1
KARDOUCHE, George Khalil 15 April 1992 16 December 1998 1
KHADDER, Fuad 11 September 2014 26 January 2016 1
KHOURI, Elie N/A 15 April 1992 1
KHOURI, William 28 February 2008 24 July 2009 1
KHOURI, William 16 December 1998 16 December 2004 1
LAHIANI, Saleha 15 April 1992 16 December 1998 1
LEGUEL, Magda 18 April 2000 26 September 2003 1
LIMHAISEN, Mohammed A Rahmann N/A 15 April 1992 1
MAGED, Afaf 15 April 1992 16 December 1998 1
MALHAME, Nasri Patrick 19 October 1995 12 December 2001 1
MANASSA, Alexandre 15 April 1992 16 December 1998 1
MOJABBER, Tony 24 October 2003 05 December 2007 1
MUDARRES, Fadi 24 October 2003 11 July 2011 1
PATEL, Neel 17 December 2015 25 January 2017 1
RABBAL, Wagdi Youssef Bassili N/A 13 September 1993 1
ROUSHDI, Ahmed 19 October 1995 16 December 1998 1
SAMMAKIA, Mohamed 24 October 2003 05 December 2007 1
SAWABINI, Ramez George 15 April 1992 19 October 1995 1
SERAGELDIN, Mustapha N/A 15 April 1992 1
SHAHIN, Muhammad Said N/A 19 October 1995 1
SHAKER, Mohammad 17 June 1991 19 October 1995 1
SREIH, Antoine Elias 08 January 2009 04 December 2010 1
STEELE-BODGER, George Duncan 22 October 2010 21 January 2014 1
TAQI EDDIN, Najlaa 12 December 2001 05 December 2007 1
YOUSEF, Adnan Abdel Malik 19 October 1995 12 December 2001 1
ZANANIRI, Youssef Antoine N/A 19 September 1991 1
ZOUHEIRI, Bachir N/A 17 June 1991 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Vivien 26 April 2012 - 1
ALI, Jawad 28 February 2011 11 April 2012 1
PROCTOR, Charles 11 November 2009 06 October 2010 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AP01 - Appointment of director 18 June 2020
AP01 - Appointment of director 09 January 2020
AP01 - Appointment of director 08 January 2020
TM01 - Termination of appointment of director 27 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 30 September 2018
AP01 - Appointment of director 30 May 2018
CS01 - N/A 09 May 2018
CH01 - Change of particulars for director 09 May 2018
AP01 - Appointment of director 09 May 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 28 March 2018
AP01 - Appointment of director 19 December 2017
AA - Annual Accounts 06 October 2017
TM01 - Termination of appointment of director 26 July 2017
CS01 - N/A 14 June 2017
TM01 - Termination of appointment of director 22 March 2017
TM01 - Termination of appointment of director 03 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 16 May 2016
AP01 - Appointment of director 24 February 2016
TM01 - Termination of appointment of director 04 February 2016
AP01 - Appointment of director 15 January 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
CH01 - Change of particulars for director 11 January 2016
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 15 June 2015
AP01 - Appointment of director 13 October 2014
AP01 - Appointment of director 10 October 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
TM01 - Termination of appointment of director 16 September 2014
TM01 - Termination of appointment of director 16 September 2014
AA - Annual Accounts 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
AR01 - Annual Return 19 June 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 18 July 2013
TM01 - Termination of appointment of director 29 April 2013
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 12 July 2012
AP03 - Appointment of secretary 27 June 2012
AP01 - Appointment of director 18 June 2012
AR01 - Annual Return 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
CH01 - Change of particulars for director 01 June 2012
TM01 - Termination of appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AP01 - Appointment of director 15 May 2012
AP01 - Appointment of director 02 May 2012
AP01 - Appointment of director 02 May 2012
TM02 - Termination of appointment of secretary 13 April 2012
TM01 - Termination of appointment of director 21 February 2012
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 14 September 2011
TM01 - Termination of appointment of director 18 July 2011
TM01 - Termination of appointment of director 13 July 2011
TM01 - Termination of appointment of director 13 July 2011
AR01 - Annual Return 13 July 2011
TM01 - Termination of appointment of director 23 June 2011
AP03 - Appointment of secretary 20 June 2011
AP01 - Appointment of director 15 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 02 November 2010
TM02 - Termination of appointment of secretary 01 November 2010
AP01 - Appointment of director 01 November 2010
TM02 - Termination of appointment of secretary 01 November 2010
AP01 - Appointment of director 26 October 2010
AA - Annual Accounts 02 October 2010
TM02 - Termination of appointment of secretary 13 September 2010
TM01 - Termination of appointment of director 13 September 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AP01 - Appointment of director 13 January 2010
RESOLUTIONS - N/A 05 January 2010
MEM/ARTS - N/A 05 January 2010
AP03 - Appointment of secretary 08 December 2009
AA - Annual Accounts 04 November 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
363a - Annual Return 22 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
363a - Annual Return 30 December 2008
363a - Annual Return 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
AA - Annual Accounts 26 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
AA - Annual Accounts 31 October 2007
287 - Change in situation or address of Registered Office 29 August 2007
363s - Annual Return 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
MEM/ARTS - N/A 19 December 2006
AA - Annual Accounts 27 November 2006
363s - Annual Return 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
RESOLUTIONS - N/A 04 August 2005
MEM/ARTS - N/A 04 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 29 April 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
RESOLUTIONS - N/A 10 January 2005
288b - Notice of resignation of directors or secretaries 04 August 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 17 May 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 12 May 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
AA - Annual Accounts 22 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
AA - Annual Accounts 29 August 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
363s - Annual Return 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
287 - Change in situation or address of Registered Office 20 January 2001
AA - Annual Accounts 26 October 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
363s - Annual Return 17 May 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
AA - Annual Accounts 28 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
363s - Annual Return 14 May 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
AA - Annual Accounts 26 July 1998
RESOLUTIONS - N/A 16 June 1998
MEM/ARTS - N/A 16 June 1998
363s - Annual Return 12 May 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
AA - Annual Accounts 29 August 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
AA - Annual Accounts 17 October 1995
287 - Change in situation or address of Registered Office 19 September 1995
363s - Annual Return 25 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 07 June 1994
288 - N/A 16 November 1993
AA - Annual Accounts 16 November 1993
288 - N/A 27 May 1993
288 - N/A 27 May 1993
363s - Annual Return 21 May 1993
288 - N/A 17 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 09 July 1992
288 - N/A 09 July 1992
288 - N/A 09 July 1992
288 - N/A 09 July 1992
AA - Annual Accounts 09 July 1992
AA - Annual Accounts 22 November 1991
363a - Annual Return 20 November 1991
288 - N/A 09 October 1990
288 - N/A 09 October 1990
287 - Change in situation or address of Registered Office 09 October 1990
AA - Annual Accounts 09 October 1990
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 16 May 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
288 - N/A 12 May 1989
AA - Annual Accounts 15 June 1988
363 - Annual Return 15 June 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
REREG(U) - N/A 31 July 1987
363 - Annual Return 15 September 1986
AA - Annual Accounts 12 September 1986
AA - Annual Accounts 12 September 1986
288 - N/A 12 September 1986
NEWINC - New incorporation documents 26 July 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links