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ARAB BANKERS ASSOCIATION
Person with Significant Control

ARAB BANKERS ASSOCIATION: Person with Significant Control

    • Overview

    Company NameARAB BANKERS ASSOCIATION
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01836313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARAB BANKERS ASSOCIATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gaby George Fadel
    16 Berkeley Street
    W1J 8DZ London
    Suite 2.13
    		Apr 01, 2024
    16 Berkeley Street
    W1J 8DZ London
    Suite 2.13
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Georges Elias Kanaan
    Upper Grosvenor Street
    W1K 2NJ London
    43
    England
    		Apr 06, 2016
    Upper Grosvenor Street
    W1K 2NJ London
    43
    England
    		Yes
    Nationality: British
    Country of Residence: Lebanon
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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