ARAB-AFRICAN INTERNATIONAL BANK

Active
PAUL HUGHES
19 BERKELEY STREET
LONDON

W1X 5AE

ARAB-AFRICAN INTERNATIONAL BANK are a long established Other company type . They've been in business for 46 years. They operate in the upplied sector, the SIC for which is None. Their registered office is located in the 19 BERKELEY STREET area of LONDON.

Their legal country of registration is EGYPT. Other company types are required to file accounts on an annual basis and their last set of accounts was made up until 31/12/2001.

ARAB-AFRICAN INTERNATIONAL BANK are next due to file for year 2024 by the

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is FC009726. Their corporate structure is that of a Other company type

Details

Name ARAB-AFRICAN INTERNATIONAL BANK
Company Number FC009726
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin EGYPT
Incorporation Date 06/09/1978
Accounts Next Due Date
Accounts Last Made Up Date 31/12/2001
Last Modified Date 10/05/2022
Address PAUL HUGHES
19 BERKELEY STREET
LONDON

W1X 5AE

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of ARAB-AFRICAN INTERNATIONAL BANK for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ANDINA EXCELSO INTERNATIONAL LIMITED PETER ROLF GUNNAR SERGEN, 15 BERKELEY STREET, LONDON, , . W1X 5AE 03/04/1986

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
01045449 LIMITED 18 SAVILLE ROW, LONDON, , , . W1X 1AE 09/03/1972
01641514 LIMITED 84 GROSVENOR STREET, LONDON, , , . W1X 9DF 07/06/1982
A TO Z CONSULTANTS LIMITED BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, , . W1X 6AE 17/11/1987
AFRICAN MINERAL RESOURCES PLC THIRTY SIX BERKELEY SQUARE, LONDON, , , . W1X 5DA 16/05/1996
ALBEMARLE EUROFUND 1 ALBEMARLE STREET, LONDON, , , . W1X 3HF 21/02/2000
ALBEMARLE IV 1 ALBEMARLE STREET, LONDON, , , . W1X 3HF 09/09/1998
ANDINA EXCELSO INTERNATIONAL LIMITED PETER ROLF GUNNAR SERGEN, 15 BERKELEY STREET, LONDON, , . W1X 5AE 03/04/1986
ANGLO-AMERICAN REAL PROPERTY INSTITUTE TOM SYMES SECRETARY, NABARRO NATHANSON, 50 STRATTON STREET, LONDON, . W1X 6NX 01/01/1993
ARAB-AFRICAN INTERNATIONAL BANK PAUL HUGHES, 19 BERKELEY STREET, LONDON, , . W1X 5AE 06/09/1978

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC009726 overview of filed records at companies house for ARAB-AFRICAN INTERNATIONAL BANK brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

ARAB-AFRICAN INTERNATIONAL BANK Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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