active

BRITISH ARAB COMMERCIAL BANK PLC

01047302 · Plc · 54 years old

8-10 Mansion House Place, EC4N 8BJ

SIC 64191

Companies House data checked 11 September 2026

Type
Plc
Incorporated
1972
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BRITISH ARAB COMMERCIAL BANK PLC (ECCTA)

Directors of BRITISH ARAB COMMERCIAL BANK PLC must verify their identity by 2026-11-18.

Directors
2 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ABC INTERNATIONAL …THE LIBYAN BRITISH…GHANA INTERNATIONA…PUNJAB NATIONAL BA…15BILLIONEBP15BILLIONBIRLEY LODGE LIMIT…BIRLEY LODGE MANAG…FUERZA LIMITEDCARDERS CROFT MANA…PJH ADVISORY LTDADDARRAT…AliAHMED,DrAL-AWADI…DrAMER,IbrAUSTIN,BarryBHANDARI…SundeepBOOTHROY…WayneHOWARD,JulianBRITISHARAB COM…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ADDARRAT, Mohammed Alidirectorsince 2023-09-22
AHMED, Ahmed Montaser Mihoob, Drdirectorsince 2022-05-20
AL-AWADI, Yousef Abdullah, Drdirectorsince 2022-05-20· also at ABC INTERNATIONAL BANK PLC
AMER, Ezzedden Moh Ibrdirectorsince 2026-01-01
AUSTIN, Damian Barrydirectorsince 2026-07-24· also at THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT
BHANDARI, Sundeepdirectorsince 2020-10-06· also at GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY, PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, 15BILLIONEBP and 3 more
BOOTHROYD, Nigel Waynedirectorsince 2020-10-14· also at FUERZA LIMITED, CARDERS CROFT MANAGEMENT COMPANY LTD
HOWARD, Paul Juliandirectorsince 2023-09-11· also at PJH ADVISORY LTD
Company secretary
HUSSAIN, Akbarsecretarysince 2023-12-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 SMITHFIELD GENERAL PARTNER LIMITEDactivevia SULLIVAN, Maura
12 SMITHFIELD NOMINEE NO.1 LIMITEDactivevia SULLIVAN, Maura
12 SMITHFIELD NOMINEE NO.2 LIMITEDactivevia SULLIVAN, Maura
15BILLIONactivevia BHANDARI, Sundeep
15BILLIONEBPactivevia BHANDARI, Sundeep

and 107 more active

In liquidation

ALLIUM MONEY LIMITEDliquidationvia ALIKER, Susannah Louise
HSBC EQUITY (UK) LIMITEDliquidationvia COTTERILL, Ian Christopher
HSBC SPECIALIST INVESTMENTS LIMITEDliquidationvia COTTERILL, Ian Christopher
MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLCliquidationvia CARDONA, George
MIDCORP LIMITEDliquidationvia COTTERILL, Ian Christopher

and 1 more in liquidation

Dissolved

ALTISSIMA CONSULTANTS LTDdissolvedvia NORRIS, Mark Edward Michael
BACB PENSION TRUST LIMITEDdissolvedvia DENBY, Crispian Humphrey
BROADWAY CINEMA LIMITEDdissolvedvia COTTERILL, Ian Christopher
CCF CHARTERHOUSE LIMITEDdissolvedvia COTTERILL, Ian Christopher
CHANTAL TWO LIMITEDdissolvedvia COTTERILL, Ian Christopher

and 71 more dissolved

Other status

J.P. MORGAN WHITEFRIARS INC.converted closedvia GRAY, Robert Blackburn
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITEDconverted closedvia MEHTA, Aman
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Central Bank Libya

Legal person

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when BRITISH ARAB COMMERCIAL BANK PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →