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United National Bank Limited

04146820

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 BROOK STREET, W1S 1BQ
Incorporated 24/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

Officers

Mr Toby Varkey

secretary · Since 04/09/2018

Mr Ashraf Mahmood Wathra

director · Since 12/05/2023

BANKER

CANADIAN · CANADA · Age 70

Mr Naser Janjua Khan

director · Since 25/05/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Mr Abid Mumtaz

director · Since 01/03/2024

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 36

Mr Daniel Michael Howlett

director · Since 13/08/2024

INDEPENDENT NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Thomas Charles Mcginness

director · Since 13/08/2024

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Muhammad Jawaid Iqbal

director · Since 04/04/2025

BANKER

PAKISTANI · PAKISTAN · Age 56

Mr Minaz Bhuiya

director · Since 11/09/2025

BANKING

PAKISTANI · ENGLAND · Age 49

Persons with Significant Control

Former PSCs

Bestway Group Limited

Ceased 04/05/2021

Government Of Pakistan

Ceased 04/07/2024

Charges1 outstanding

Charge
outstanding

EUROCLEAR BANK SA/NV

Created 12/04/2018Registered 12/04/2018