Toutes les informations sur:

Nom	Arab African International Bank
Adresse	London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	Arab-African International Bank
Company Register Address	Paul Hughes London W1X 5AE
Société Numéro de Registre	FC009726 Show on Companies House
Statut de Société	actif
Fondé	6 septembre 1978
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2001
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (15)

Source: Companies House

Abuzinadah, Abdel Raouf M.s. Po Box 419, Jeddah, Saudi Arabia Status: Active Notified: 18/07/1983 Occupation: Businessman Role: Director Nationality: Saudi Arabian

Ahmed, Ibrahim Yali Kuwait Status: Active Notified: 06/09/1978 Occupation: Director Role: Director Nationality: Kuwaiti

Al Ebrahim, Ebrahim Abdul Karim Safat 13048, Kuwait Status: Active Notified: 06/09/1978 Date of Birth: 03/1942 Occupation: Director Role: Director Nationality: Kuwaiti

Al Tayyar, Adnan Mohamed 406/326, Baghdad, Iraq Status: Active Notified: 06/09/1978 Occupation: Director Role: Director Nationality: Iraqi

Al-Boyoumi, Mohamed Moustafa Selim Street, Kobba, Cairo, Egypt Status: Active Notified: 01/01/1979 Occupation: Chairman Role: Director Nationality: Egyptian

Al-Orabi, Mohamed Ali Zaki Agouza, Cairo, Egypt Status: Active Notified: 01/01/1979 Occupation: Director Role: Director Nationality: Egyptian

El Tawil, Ibrahim Abdel Fattah Cairo, Egypt Status: Active Notified: 06/09/1978 Role: Secretary Nationality: Egyptian

El-Haddad, Sulaiman Ahmed Kuwait Status: Active Notified: 06/09/1978 Occupation: Director Role: Director Nationality: Egyptian

Hayat, Habib Hassan Jowhar Kuwait Status: Active Notified: 06/09/1978 Occupation: Director Role: Director Nationality: Kuwaiti

Kaboudan, Abdel Hamid El Saidi Street, Cairo, Egypt Status: Active Notified: 01/01/1979 Occupation: Director Role: Director Nationality: Egyptian

Kubba, Saadoon Abdul Razzak Baghdad, Iraq Status: Active Notified: 01/01/1982 Occupation: Vice President Role: Director Nationality: Iraqi

Moustefai, Seghir Algeria Status: Active Notified: 06/09/1978 Occupation: Director Role: Director Nationality: Algerian

Nasser, Abdul Majid Qasem Jordan Status: Active Notified: 01/01/1982 Occupation: Government Minister Role: Director Nationality: Jordanian

Obeid, Farhi Amman, Jordan Status: Active Notified: 23/03/1981 Occupation: Director Role: Director Nationality: Jordanian

Sabek, Mohamed Abdel Mutteleb Al Araiba, Mohanbesseen City, Cairo, Egypt Status: Active Notified: 23/03/1981 Occupation: Director Role: Director Nationality: Egyptian

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Arab African International Bank

VAT Registration Date

Quick access

Officers (15)

Companies Controlled by This Company (9)