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Arab Bankers Association

Arab Bankers Association is an active company incorporated on 26 July 1984 with the registered office located in London, Greater London. Arab Bankers Association was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01836313
Private limited by guarantee without share capital
Age
41 years
Incorporated 26 July 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43 Upper Grosvenor Street
London
W1K 2NJ
England
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ
Telephone
02076594868
Email
Available in Endole App
People
Officers
22
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1973
Director • Director • Managing Director And Ceo • British • Lives in England • Born in May 1973
Director • Banker • British • Lives in England • Born in Aug 1958
Director • Solicitor • British • Lives in England • Born in Aug 1982
Director • Ceo & Managing Director • German • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
NBK Overseas (London) Limited
Fawzi Adnan Dajani is a mutual person.
Active
NBK (London) Nominees Limited
Fawzi Adnan Dajani is a mutual person.
Active
Coolstream Limited
Mr Georges Elias Kanaan is a mutual person.
Active
Abcint Nominees Limited
Rajeev Santhiapillai Adrian is a mutual person.
Active
ABC Investment Holdings Limited
Rajeev Santhiapillai Adrian is a mutual person.
Active
ABC International Bank Plc
Rajeev Santhiapillai Adrian is a mutual person.
Active
Association Of Foreign Banks
Dr Yasser Ismail Hassan Mohamed is a mutual person.
Active
National Bank Of Egypt (UK) Limited
Dr Yasser Ismail Hassan Mohamed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171.23K
Increased by £67.35K (+65%)
Turnover
£399.92K
Increased by £35.27K (+10%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£182.12K
Increased by £71.8K (+65%)
Total Liabilities
-£101.97K
Increased by £27.88K (+38%)
Net Assets
£80.14K
Increased by £43.92K (+121%)
Debt Ratio (%)
56%
Decreased by 11.17% (-17%)
Latest Activity
Dr Nashwa Sherif Ibrahim Saleh Appointed
27 Days Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Vivien Davies Resigned
3 Months Ago on 25 Jun 2025
Vivien Davies Resigned
3 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Paul Michael Mcdonagh Appointed
7 Months Ago on 12 Mar 2025
Mr Sophoklis Argyrou Appointed
7 Months Ago on 12 Mar 2025
Mr Bassem Boustany Appointed
7 Months Ago on 12 Mar 2025
Fawzi Adnan Dajani Resigned
7 Months Ago on 6 Mar 2025
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Documents
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Appointment of Dr Nashwa Sherif Ibrahim Saleh as a director on 25 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Registered office address changed from 43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ to 43 Upper Grosvenor Street London W1K 2NJ on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Vivien Davies as a secretary on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Vivien Davies as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Mr Sophoklis Argyrou as a director on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Bassem Boustany as a director on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
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