Arab Bankers Association

01836313

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 2.13, LONDON, W1J 8DZ

Incorporated 26/07/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

94120

Activities of professional membership organisations

Officers

Mr Charbel Michel Khazen

director · Since 11/09/2014

BANKER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

director · Since 17/12/2015

AUDIT SENIOR MANAGER

LEBANESE · UNITED KINGDOM · Age 43

Mr Ralph Al Raheb

director · Since 17/12/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Yasser Adel Ibrahim

director · Since 09/05/2018

CEO & MANAGING DIRECTOR

GERMAN · ENGLAND · Age 57

Miss Ayda Habboush

director · Since 01/01/2020

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Haytham Kamhiyah

director · Since 01/01/2020

EUROPE ARAB BANK - CEO

JORDANIAN · ENGLAND · Age 56

Also on 1 other board

Mr Rajeev Santhiapillai Adrian

director · Since 17/11/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

director · Since 24/11/2021

BANKER

LEBANESE · ENGLAND · Age 51

Mr Gaby George Fadel

director · Since 15/02/2023

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 70

Dr Yasser Ismail Hassan Mohamed

director · Since 19/09/2023

CEO AND MANAGING DIRECTOR

EGYPTIAN · ENGLAND · Age 59

Also on 2 other boards

Mr Sophoklis Argyrou

director · Since 12/03/2025

MANAGING DIRECTOR AND CEO

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Bassem Boustany

director · Since 12/03/2025

MANAGING DIRECTOR

LEBANESE · ENGLAND · Age 43

Also on 1 other board

Mr Paul Michael Mcdonagh

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Dr Nashwa Sherif Ibrahim Saleh

director · Since 25/09/2025

INDEPENDENT NON EXECUTIVE DIRECTOR & BOA

EGYPTIAN · ENGLAND · Age 50

Also on 2 other boards

Mr Antoine Mojabber

director · Since 20/10/2025

RETIRED - FORMER BANKER

BRITISH · ENGLAND · Age 71

Also on 1 other board

Persons with Significant Control

Mr Gaby George Fadel

Significant control

British · England · Age 70

Suite 2.13, 16 Berkeley Street, London, W1J 8DZ

Notified 01/04/2024

Former PSCs

Mr Georges Elias Kanaan

Ceased 04/04/2024