By when must ARAB BANK EUROPE PLC's directors verify their identity with Companies House?

Directors of ARAB BANK EUROPE PLC must verify their identity with Companies House by 2027-10-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of ARAB BANK EUROPE PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

ARAB BANK EUROPE PLC

05575857 · Plc · 21 years old

35 Park Lane, London, W1K 1RB

SIC 64191

Companies House data checked 23 October 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 2027-10-11.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

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

MEMON, Mohammad Shoaibdirectorsince 2020-05-21· also at AB EUROPE NOMINEE LTD.

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

AB EUROPE NOMINEE LTD.activevia MEMON, Mohammad Shoaib

ALDERMORE GROUP PLCactivevia MONKS, David Phillip (former)

APEX INVESTMENT ADVISERS LIMITEDactivevia SOMERS, David (former)

AR AUDIT SERVICES LIMITEDactivevia MONKS, David Phillip (former)

ARAB BANKERS ASSOCIATIONactivevia KAMHIYAH, Haytham, SREIH, Antoine Elias (former)

and 59 more active

Dissolved

13-15 MOORGATE NO. 1 LIMITEDdissolvedvia MEMON, Mohammad Shoaib, SREIH, Antoine Elias (former)

13-15 MOORGATE NO.2 LIMITEDdissolvedvia MEMON, Mohammad Shoaib, SREIH, Antoine Elias (former)

AB CONSOLIDATED INVESTMENTS LTDdissolvedvia MEMON, Mohammad Shoaib, DAVIS, Ittira Poonollil (former), SREIH, Antoine Elias (former), TARAZI, Ghassan (former)

AFRICAN CARBON REDUCTIONS LIMITEDdissolvedvia CORMACK, Ian Donald

ARABELLA FOR IT SERVICES LIMITEDdissolvedvia SHOMAN, Mohammad Abdel Hamid Abdul Majeed (former), SREIH, Antoine Elias (former)

and 20 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia SOMERS, David (former)

CHUBB EUROPEAN GROUP PLCconverted closedvia MARSTON, Davida (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

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

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 ARAB BANK EUROPE 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 →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/05575857

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.