ARAB BANKERS ASSOCIATION
Overview
| Company Name | ARAB BANKERS ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01836313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARAB BANKERS ASSOCIATION?
- Activities of professional membership organisations (94120) / Other service activities
Where is ARAB BANKERS ASSOCIATION located?
| Registered Office Address | Suite 2.13 16 Berkeley Street W1J 8DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARAB BANKERS ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARAB BANKERS ASSOCIATION?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for ARAB BANKERS ASSOCIATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gaby George Fadel as a person with significant control on Mar 02, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Hani Salem on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antoine Mojabber on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Nashwa Sherif Ibrahim Saleh on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charbel Michel Khazen on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Yasser Adel Ibrahim on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gaby George Fadel on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ralph Al Raheb on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 2.13 16 Berkeley Street London W1J 8DZ England to Suite 2.13 16 Berkeley Street London W1J 8DZ on Mar 03, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 2.13 16 Berkeley Street London Greater London W1J 8DZ England to Suite 2.13 16 Berkeley Street London W1J 8DZ on Mar 03, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 43 Upper Grosvenor Street London W1K 2NJ England to Suite 2.13 16 Berkeley Street London Greater London W1J 8DZ on Mar 02, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Antoine Mojabber on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Yasser Adel Ibrahim on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Nashwa Sherif Ibrahim Saleh on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hani Salem on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charbel Michel Khazen on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gaby George Fadel as a person with significant control on Mar 02, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gaby George Fadel on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ralph Al Raheb on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Georges Elias Kanaan as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antoine Mojabber as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Nashwa Sherif Ibrahim Saleh as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of ARAB BANKERS ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADRIAN, Rajeev Santhiapillai | Director | 1 - 5 Moorgate EC2R 6AB London Arab Banking Corporation House England | United Kingdom | British | 179179430002 | |||||
| AKKAD, Bana | Director | Queen Victoria Street EC4V 4LA London 160 England | England | Lebanese | 290301720001 | |||||
| AL RAHEB, Ralph | Director | 16 Berkeley Street W1J 8DZ London Suite 2.13 | United Kingdom | British | 204196110001 | |||||
| ARGYROU, Sophoklis | Director | Cannon Street EC4N 6AE London 66 England | England | British | 196234400001 | |||||
| BOUSTANY, Bassem | Director | George Street W1U 3QJ London 13 England | England | Lebanese | 304726510001 | |||||
| FADEL, Gaby George | Director | 16 Berkeley Street W1J 8DZ London Suite 2.13 | England | British | 305609510001 | |||||
| HABBOUSH, Ayda | Director | Bunhill Row EC1Y 8YZ London 3 England | England | British | 260511310002 | |||||
| IBRAHIM, Yasser Adel | Director | 16 Berkeley Street W1J 8DZ London Suite 2.13 | England | German | 246186160002 | |||||
| KAMHIYAH, Haytham | Director | Moorgate EC2R 6AD London 13 - 15 England | England | Jordanian | 265871410001 | |||||
| KHAZEN, Charbel Michel | Director | 16 Berkeley Street W1J 8DZ London Suite 2.13 | England | British | 110266510002 | |||||
| MCDONAGH, Paul Michael | Director | Grosvenor Street W1K 3HH London 51 England | England | British | 333340870001 | |||||
| MOHAMED, Yasser Ismail Hassan, Dr | Director | Stratton Street W1J 8LF London 8 - 9 England | England | Egyptian | 262182310002 | |||||
| MOJABBER, Antoine | Director | 16 Berkeley Street W1J 8DZ London Suite 2.13 | England | British | 114345910001 | |||||
| SALEH, Nashwa Sherif Ibrahim, Dr | Director | 16 Berkeley Street W1J 8DZ London Suite 2.13 | England | British | 313361440001 | |||||
| SALEM, Hani | Director | 16 Berkeley Street W1J 8DZ London Suite 2.13 | United Kingdom | Lebanese | 204195750001 | |||||
| AL GHALAYINI, Basil | Secretary | Flat 17 22 Craven Hill Gardens W2 3LE London | Saudi | 83988390001 | ||||||
| ALI, Jawad | Secretary | 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London | 160929680001 | |||||||
| DAVIES, Vivien | Secretary | 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London | 170192230001 | |||||||
| FADEL, Gaby George | Secretary | Squire Gardens NW8 8QH London 10 United Kingdom | British | 113454020001 | ||||||
| KHALED, Mohsen Mohamed | Secretary | 20 Langford Place NW8 0LL London | British | 18040490001 | ||||||
| KHOURI, William | Secretary | Little Greens 3 Hill Waye SL9 8BH Gerrards Cross Buckinghamshire | Usa | 62083250002 | ||||||
| LAHIANI, Saleha | Secretary | 48 Millbank SW1P 4RL London | French | 30000930001 | ||||||
| PROCTOR, Charles | Secretary | Fetter Lane EC4A 1JP London 15 | British | 147493880001 | ||||||
| TAQI EDDIN, Najlaa | Secretary | 5a Roxburghe Mansions 32 Kensington Court W8 5BQ London | American | 81465510001 | ||||||
| ABDALLA, Hassan | Director | 22 Haroon Street Dokki Egypt | Egypt | Egyptian | 89163430001 | |||||
| ABDEL MAJEED, Khaled Farouk | Director | 19 Melton Court Old Brompton Road SW7 3JQ London | American | 46270340001 | ||||||
| ABDEL MAJEED, Mazen | Director | 191 Ashley Gardens Thirleby Road SW1 London | British | 18040570001 | ||||||
| ABDUL KARIM, Ghassan | Director | 37 De Vere Gardens Flat 3 W8 5AW London | British | 62083190001 | ||||||
| ABEL LATIF, Mahmud Said | Director | 49 Kasr El Nil St 11511 Cairo Egypt | Egypt | Egyptian | 134897260001 | |||||
| ABI CHAHINE, Jamal | Director | Whinmoor 3 Chestnut Avenue WD3 4HA Chorleywood Hertfordshire | United Kingdom | British | 73930980002 | |||||
| ABU SUUD, Hussam | Director | C/O Arab Banking Corporation PO BOX 5698 Manama Bahrain | British | 46318850001 | ||||||
| ADNAN, Abdul Malik Yousef | Director | Arab Banking Corporation PO BOX 5698 Manama Bahrain | Bahraini | 18040580001 | ||||||
| AFIFI, Safwan | Director | 14 The Regency 19-23 Palace Court W2 4LP London | United Kingdom | Saudi | 79577080001 | |||||
| AKHRASS, Jameel | Director | Flat 9 21-23 Palace Gate W8 5LS London | Usa | 68776830001 | ||||||
| AKROUK, Ziyad | Director | 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London | United Kingdom | Canadian | 168838550001 |
Who are the persons with significant control of ARAB BANKERS ASSOCIATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gaby George Fadel | Apr 01, 2024 | 16 Berkeley Street W1J 8DZ London Suite 2.13 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Georges Elias Kanaan | Apr 06, 2016 | Upper Grosvenor Street W1K 2NJ London 43 England | Yes |
Nationality: British Country of Residence: Lebanon | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0