ARAB BANKERS ASSOCIATION
Company number: 01836313
Company Name:
ARAB BANKERS ASSOCIATION
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director Resigned NOFAL BARBAR | £ 1.99 |
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| Director Resigned JAMAL ABI CHAHINE | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
Website:
Directors:
Mr H. Abdalla
appointed 11 Dec 2002Mr M.S. Abel Latif
appointed 28 Feb 2008S. Afifi
appointed 26 Jul 2001also director of:
| 19-23 PALACE COURT MANAGEMENT LIMITED | 03293297 |
Mr J.I. Ali
appointed 25 Oct 2010Mr F. Barakat
appointed 14 Dec 2010also director of:
| N.B.A.D. NOMINEES LIMITED | 01452036 |
N.S. Barbar
appointed 23 Apr 2008also director of:
| ABC (IT) SERVICES LIMITED | 02314463 |
| ABC GROUP (U.K.) HOLDINGS LIMITED | 01919770 |
| ABC INTERNATIONAL BANK PLC | 02564490 |
| ABC INVESTMENT HOLDINGS LIMITED | 02562881 |
| ABCIB ISLAMIC ASSET MANAGEMENT LIMITED | 04108375 |
| ABCIB LEASING LIMITED | 05329501 |
| ABCINT NOMINEES LIMITED | 01855017 |
| ALPHABET NOMINEES LIMITED | 01855019 |
Mr F.A. Dajani
appointed 07 Nov 2008also director of:
| NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC | 02773743 |
| NBK (LOANS) LIMITED | 02533783 |
| NBK (LONDON) NOMINEES LIMITED | 01542210 |
| NBK OVERSEAS (LONDON) LIMITED | 01505586 |
Mr M. Difrawy
appointed 14 Dec 2010Mr G.G. Fadel
appointed 19 May 2005Mr H. Kablawi
appointed 14 Dec 2010Mr G.E. Kanaan
appointed 11 Nov 2009also director of:
| COOLSTREAM LIMITED | 01780008 |
| RESOURCE CONSOLIDATED LIMITED | 03568063 |
Mr G.K. Kardouche
appointed 12 Dec 2001Mr G.D. Steele-Bodger
appointed 22 Oct 2010Mr A. Turk
appointed 26 Oct 2010
Industry:
PROFESSIONAL ORGANISATIONS SIC: 9112
Category:
Private Limited By Guarantee without Share Capital
Incorporated:
26 Jul 1984
Registered Office:
43 UPPER GROSVENOR STREET, MAYFAIR
,WESTMINSTER
,LONDON
,W1K 2NJ
United Kingdom
Filing Summary:
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | NISA-TODAY'S (HOLDINGS) LIMITED | 00980790 | Leading |
| 2 | THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND | SC005093 | Leading |
| 3 | BRITISH MEDICAL ASSOCIATION | 00008848 | Leading |
| 4 | ABTA LIMITED | 00551311 | Leading |
| 5 | GRANT THORNTON INTERNATIONAL LIMITED | 05523714 | Leading |
| 506 | INTERNATIONAL SOCIETY OF CONTACT LENS SPECIALISTS LIMITED | 01275061 | Trailing |
| 507 | NSCC LIMITED | 01572772 | Trailing |
| 508 | MOORES ROWLAND INTERNATIONAL LIMITED | 01462910 | Trailing |
| 509 | ANIMAL HEALTH DISTRIBUTORS ASSOCIATION (UNITED KINGDOM) LIMITED(THE) | 01936225 | Trailing |
| 510 | ALBA HOMES LIMITED | SC101662 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 9 | INCORPORATED SOCIETY OF MUSICIANS | 00036882 | Leading |
| 10 | BRITISH DENTAL ASSOCIATION | 00014161 | Leading |
| 14 | ROYAL COLLEGE OF MIDWIVES(THE) | 00030157 | Leading |
| 16 | THE FLEMING-WYFOLD ART FOUNDATION | 03965285 | Leading |
| 29 | INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED | 00068497 | Leading |
| 511 | THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN | 01945780 | Trailing |
| 581 | ENGINEERING INDUSTRIES ASSOCIATION | 01747162 | Trailing |
| 588 | SMALL ELECTRICAL APPLIANCE MARKETING ASSOCIATION | 01667836 | Trailing |
| 603 | THE RECRUITMENT AND EMPLOYMENT CONFEDERATION | 03895053 | Trailing |
| 606 | OUTDOOR MEDIA CENTRE LIMITED | 01642847 | Trailing |
Last Updated:
Company number: 01836313
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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View Sample
£ 11.99
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04 Oct 2011
£ 4.99
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13 Jul 2011
AR01
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Annual Return (Director's details) 26/04/11 NO MEMBER LIST
£ 1.99
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20 Jun 2011
AP03
Secretary Appointed MR JAWAD ALI
£ 1.99
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01 Nov 2010
TM02
Secretary Resigned CHARLES PROCTOR
£ 1.99
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01 Nov 2010
TM02
Secretary Resigned CHARLES PROCTOR
£ 1.99
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13 Sep 2010
TM02
Secretary Resigned GABY FADEL
£ 1.99
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25 Aug 2010
AR01
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Annual Return (Director's details) 26/04/10 NO MEMBER LIST
£ 1.99
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27 Apr 2010
CH01
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Director's Change of Particulars / CHARLES LEONARD PROCTOR / 26/04/2010
£ 1.99
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27 Apr 2010
CH03
Secretary's Change of Particulars / MR GABY GEORGE FADEL / 15/12/2009
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / FADI MUDARRES / 26/04/2010
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / GEORGE KHALIL KARDOUCHE / 26/04/2010
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / GABY GEORGE FADEL / 26/04/2010
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / FADI ELKHOURY / 26/04/2010
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / MR FAWZI ADNAN DAJANI / 26/04/2010
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / KHEIRY AMR / 26/04/2010
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / JAMAL ABI CHAHINE / 26/04/2010
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / MAHMUD SAID ABEL LATIF / 26/04/2010
£ 1.99
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26 Apr 2010
CH01
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Director's Change of Particulars / HASSAN ABDALLA / 26/04/2010
£ 1.99
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05 Jan 2010
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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05 Jan 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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08 Dec 2009
AP03
Secretary Appointed CHARLES PROCTOR
£ 1.99
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05 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR WILLIAM KHOURI
£ 1.99
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22 Jun 2009
363a
Annual Return (Director's details) made up to 26/04/09
£ 1.99
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17 Jun 2009
288a
Director Appointed CHARLES LEONARD PROCTOR
£ 1.99
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22 May 2009
288a
Director Appointed FAWZI DAJANI
£ 1.99
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22 May 2009
288a
Director Appointed ANTOINE ELIAS SREIH
£ 1.99
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12 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR ABDELMAJEED ALSHATTI
£ 1.99
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12 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR MOHAB MUFTI
£ 1.99
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30 Dec 2008
363a
Annual Return (Director's details) made up to 26/04/08 AMENDING RETURN
£ 1.99
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17 Dec 2008
288a
Director Appointed FADI ELKHOURY
£ 1.99
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17 Dec 2008
363a
Annual Return (Director's details) made up to 26/04/08
£ 1.99
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28 Nov 2008
288a
Director Appointed MAHMUD SAID ABEL LATIF
£ 1.99
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28 Nov 2008
288a
Director Appointed WILLIAM KHOURI
£ 1.99
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28 Nov 2008
288a
Director Appointed DR ABDELMAJEED ALSHATTI
£ 1.99
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28 Nov 2008
288a
Director Appointed NOFAL BARBAR
£ 1.99
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12 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR SUBHI BENKHADRA
£ 1.99
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12 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR MOHAMMAD AL KAYLANI
£ 1.99
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12 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR MOHAMED SAMMAKIA
£ 1.99
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12 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR JAMEEL AKHRASS
£ 1.99
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12 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR TONY MOJABBER
£ 1.99
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12 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR NAJLAA TAQI EDDIN
£ 1.99
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12 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR AMIN EZZ AL ARAB
£ 1.99
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12 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR RANDA ELSADEK
£ 1.99
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Company number: 01836313
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr H. Abdalla
Hassan Abdalla
Director
ARAB BANKERS ASSOCIATION
11 Dec 2002
EgyptianMr M.S. Abel Latif
Mahmud Abel Latif
Director
ARAB BANKERS ASSOCIATION
28 Feb 2008
EgyptianS. Afifi
Safwan Afifi
Director
ARAB BANKERS ASSOCIATION
26 Jul 2001
Saudi ArabianMr J.I. Ali
Jawad Ali
Director
ARAB BANKERS ASSOCIATION
25 Oct 2010
AmericanMr J. Ali
Jawad Ali
Company Secretary
ARAB BANKERS ASSOCIATION
28 Feb 2011
Mr F. Barakat
Farid Barakat
Director
ARAB BANKERS ASSOCIATION
14 Dec 2010
BritishN.S. Barbar
Nofal Barbar
Director
ARAB BANKERS ASSOCIATION
23 Apr 2008
FrenchMr F.A. Dajani
Fawzi Dajani
Director
ARAB BANKERS ASSOCIATION
07 Nov 2008
BritishMr M. Difrawy
Mahmoud Difrawy
Director
ARAB BANKERS ASSOCIATION
14 Dec 2010
AmericanMr G.G. Fadel
Gaby Fadel
Director
ARAB BANKERS ASSOCIATION
19 May 2005
BritishMr H. Kablawi
Hani Kablawi
Director
ARAB BANKERS ASSOCIATION
14 Dec 2010
AmericanMr G.E. Kanaan
Georges Kanaan
Director
ARAB BANKERS ASSOCIATION
11 Nov 2009
BritishMr G.K. Kardouche
George Kardouche
Director
ARAB BANKERS ASSOCIATION
12 Dec 2001
AmericanMr G.D. Steele-Bodger
George Steele-Bodger
Director
ARAB BANKERS ASSOCIATION
22 Oct 2010
BritishMr A. Turk
Amr Turk
Director
ARAB BANKERS ASSOCIATION
26 Oct 2010
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