By when must NATIONAL BANK OF EGYPT (UK) LIMITED's directors verify their identity with Companies House?

Directors of NATIONAL BANK OF EGYPT (UK) LIMITED must verify their identity with Companies House by 2027-09-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of NATIONAL BANK OF EGYPT (UK) LIMITED's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

NATIONAL BANK OF EGYPT (UK) LIMITED

02743734 · Ltd · 34 years old

National Bank Of Egypt House, London, W1J 8LF

SIC 64191

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

1992

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NATIONAL BANK OF EGYPT (UK) LIMITED (ECCTA)

Directors of NATIONAL BANK OF EGYPT (UK) LIMITED must verify their identity by 2027-09-11.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ELETREBI, Mohamed Mahmoud Ahmeddirectorsince 2024-12-02

ELKHOLY, Tarek Mohamed Badawydirectorsince 2025-04-09

ELTURKY, Suha Sayed Mohamed Alidirectorsince 2024-12-02

GRAY, Iandirectorsince 2023-05-30

HILAL, Lobna Mohameddirectorsince 2020-03-16

MOHAMED, Yasser Ismail Hassan, Drdirectorsince 2019-05-01· also at ARAB BANKERS ASSOCIATION, ASSOCIATION OF FOREIGN BANKS

NORTON, Edward Josephdirectorsince 2025-04-10

RIAD, Sherif Amir Ahmeddirectorsince 2021-09-20

Company secretary

DENTONS SECRETARIES LIMITEDcorporate-secretarysince 2013-04-19

Connected companies

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

Active

13/14 STANLEY CRESCENT LIMITEDactivevia DH & B DIRECTORS LIMITED (former), DH & B MANAGERS LIMITED (former)

35 CHEPSTOW VILLAS LIMITEDactivevia DH & B DIRECTORS LIMITED (former), DH & B MANAGERS LIMITED (former)

ALBION PROPERTIES LIMITEDactivevia DH & B DIRECTORS LIMITED (former), DH & B MANAGERS LIMITED (former)

ALBION RESIDENTIAL LIMITEDactivevia DH & B DIRECTORS LIMITED (former), DH & B MANAGERS LIMITED (former)

ALRAYAN BANK LIMITEDactivevia DAVIS, Christopher Hayward (former)

and 114 more active

In liquidation

BIRD BOX BONDS PLCliquidationvia BEECROFT, Nicholas Charles (former)

LEXING LIMITEDliquidationvia DH & B DIRECTORS LIMITED (former), DH & B MANAGERS LIMITED (former)

PORTMAN PRODUCTS LIMITEDliquidationvia DH & B DIRECTORS LIMITED (former), DH & B MANAGERS LIMITED (former)

Dissolved

3K CAPITAL LIMITEDdissolvedvia DH & B DIRECTORS LIMITED (former), DH & B MANAGERS LIMITED (former)

66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia DH & B DIRECTORS LIMITED (former), DH & B MANAGERS LIMITED (former)

AMUSEMENTS INVESTMENTS LIMITEDdissolvedvia DH & B DIRECTORS LIMITED (former), DH & B MANAGERS LIMITED (former)

AN AWFULLY BIG PRODUCTION COMPANY LIMITEDdissolvedvia DH & B DIRECTORS LIMITED (former), DH & B MANAGERS LIMITED (former)

ARVATO SYSTEMS UK & IRELAND LIMITEDdissolvedvia DH & B DIRECTORS LIMITED (former), DH & B MANAGERS LIMITED (former)

and 129 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia SOMERS, David (former)

CITIBANK INTERNATIONAL LIMITEDconverted closedvia ANDERSON, John Walter (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Government Of Egypt

Legal person

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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