By when must NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC's directors verify their identity with Companies House?

Directors of NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC must verify their identity with Companies House by 2026-12-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC'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 KUWAIT (INTERNATIONAL) PLC

02773743 · Plc · 33 years old

13 George Street, W1U 3QJ

SIC 64191

Companies House data checked 28 October 2026

Type

Plc

Incorporated

1992

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC (ECCTA)

Directors of NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC must verify their identity by 2026-12-05.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AL BAHAR, Shaikhah Khaled Alidirectorsince 2015-01-21

AL SAGER, Isam Jassimdirectorsince 2006-06-19

BOUHADIBA, Omardirectorsince 2021-04-15

BOUSTANY, Bassemdirectorsince 2023-02-07· also at ARAB BANKERS ASSOCIATION, NBK TRUSTEES (JERSEY) LIMITED

BRICHET, Helenedirectorsince 2024-11-09· also at HBH RESOURCES LIMITED

HORNER, Paul Richarddirectorsince 2023-09-01· also at LHV BANK LIMITED, AIB GROUP (UK) P.L.C.

RAHMAN, Mohammad Adnandirectorsince 2025-10-01· also at NBK (LONDON) NOMINEES LIMITED, NBK OVERSEAS (LONDON) LIMITED

TIMMS, Matthew Anthonydirectorsince 2020-12-07

Company secretary

BOOTH, Emma Janesecretarysince 2026-05-22

Connected companies

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

Active

3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia HACKWOOD SERVICE COMPANY (former)

47 PLATT'S LANE LIMITEDactivevia EID, Robert (former)

53 KLEA AVENUE LIMITEDactivevia HACKWOOD SERVICE COMPANY (former)

ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

AD ATLANTIC FINANCE LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

and 248 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

ASTRAZENECA INVESTMENTS LIMITEDliquidationvia HACKWOOD SERVICE COMPANY (former)

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

CRAIG-LLOYD LIMITEDliquidationvia CRAIG-COOPER, Frederick Howard Michael, Sir (former)

ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

and 7 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACHILLES MIDCO LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

and 342 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former)

MARSH LIMITEDconverted closedvia BREWER, David William, Sir

NBK TRUSTEES (JERSEY) LIMITEDregisteredvia BOUSTANY, Bassem

SOMERFIELD NEWCO LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED (former)

VIOLET SERVICES 1 LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED (former)

and 1 more with another status

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

No PSC recorded for this company.

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