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ARAB BANK EUROPE PLC

05575857 · Plc · 20 years old

35 Park Lane, London, W1K 1RB

SIC 64191

Companies House data checked 25 August 2026

Type
Plc
Incorporated
2005
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ARAB BANK EUROPE PLC (ECCTA)

Directors of ARAB BANK EUROPE PLC must verify their identity by 2026-10-11.

Directors
0 verified · 7 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

ARAB BANKERS ASSOC…UNION BANK OF INDI…ICBC (LONDON) PLCAB CONSOLIDATED IN…EAB NOMINEE LTD.13-15 MOORGATE NO.…13-15 MOORGATE NO.…ICAP UK CHAPTER GU…BRYDEN,AndersonKAMHIYAH…HaythamKERR,JohnMEMON,ShoaibMODAVE,JacquesROBIN,MichelSABBAGH,EliasARABBANK EUR…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRYDEN, Ian Andersondirectorsince 2026-03-01
KAMHIYAH, Haythamdirectorsince 2018-12-03· also at ARAB BANKERS ASSOCIATION
KERR, Johndirectorsince 2021-04-03· also at UNION BANK OF INDIA (UK) LIMITED, ICBC (LONDON) PLC
MEMON, Mohammad Shoaibdirectorsince 2020-05-21· also at AB CONSOLIDATED INVESTMENTS LTD, EAB NOMINEE LTD., 13-15 MOORGATE NO.2 LIMITED and 2 more
MODAVE, Eric Jacquesdirectorsince 2016-04-04
ROBIN, Serge Micheldirectorsince 2025-04-10
SABBAGH, Nemeh Eliasdirectorsince 2010-03-30
Company secretary
MORAVKOVA, Dagmarsecretarysince 2022-06-29

Connected companies

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

Active

ALDERMORE GROUP PLCactivevia MONKS, David Phillip
APEX INVESTMENT ADVISERS LIMITEDactivevia SOMERS, David
AR AUDIT SERVICES LIMITEDactivevia MONKS, David Phillip
ARAB BANKERS ASSOCIATIONactivevia KAMHIYAH, Haytham, SREIH, Antoine Elias
ARRIA NLG (UK) LIMITEDactivevia CORMACK, Ian Donald

and 59 more active

Dissolved

13-15 MOORGATE NO. 1 LIMITEDdissolvedvia MEMON, Mohammad Shoaib, SREIH, Antoine Elias
13-15 MOORGATE NO.2 LIMITEDdissolvedvia MEMON, Mohammad Shoaib, SREIH, Antoine Elias
AB CONSOLIDATED INVESTMENTS LTDdissolvedvia MEMON, Mohammad Shoaib, DAVIS, Ittira Poonollil, SREIH, Antoine Elias, TARAZI, Ghassan
AFRICAN CARBON REDUCTIONS LIMITEDdissolvedvia CORMACK, Ian Donald
ARABELLA FOR IT SERVICES LIMITEDdissolvedvia SHOMAN, Mohammad Abdel Hamid Abdul Majeed, SREIH, Antoine Elias

and 20 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia SOMERS, David
CHUBB EUROPEAN GROUP PLCconverted closedvia MARSTON, Davida
See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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