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Nom

Gulf International Bank (UK) Limited

Adresse
1 Curzon Street
London
W1J 5HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 avril 2018
Société Numéro de Registre 01223938 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Gulf International Bank (UK) Limited | Gulf International Bank (UK) Limited
  • Gulf International Bank (UK) Limited Gulf International Bank (UK) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gulf International Bank Bsc Status: Ceased Notified: 09/07/2016 Ceased: 28/02/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (13)

    Source: Companies House
    Abdulhadi, Sara Samir London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Bahrain Nationality: Saudi Arabian
    Aitchison, Carolyn Jane London, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Al-Helaissi, Abdulaziz Abdulrahman London, England Status: Active Notified: 13/07/2016 Date of Birth: 10/1966 Occupation: Chief Executive Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Almalik, Turki Ibrahim Mohammed London, England Status: Active Notified: 25/04/2016 Date of Birth: 12/1977 Occupation: Non Executive Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Alzamil, Abdulla Mohammed London, England Status: Active Notified: 01/09/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Campbell, Ralph Mcgregor London, England Status: Active Notified: 06/06/2019 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Chabarek, Soraya London, England Status: Active Notified: 01/09/2022 Date of Birth: 10/1976 Occupation: Co-Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Garrett-Cox, Katherine Lucy London, England Status: Active Notified: 20/12/2017 Date of Birth: 11/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Nashaat, Soha Osman London, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Withers, Gary Nigel London, England Status: Active Notified: 12/12/2018 Date of Birth: 10/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Al Kishi, Jamal Ali London, England Status: Ceased Notified: 23/06/2021 Ceased: 28/02/2024 Date of Birth: 05/1964 Occupation: Banker Role: Director Country of Residence: United Arab Emirates Nationality: Saudi Arabian
    Greenwood, Miriam Valerie London, England Status: Ceased Notified: 22/09/2020 Ceased: 19/03/2024 Date of Birth: 04/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Xefos, John Emanuel London, England Status: Ceased Notified: 12/06/2012 Ceased: 31/05/2024 Date of Birth: 04/1954 Occupation: Consultant Role: Director Country of Residence: Saudi Arabia Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB GIB (UK) Alternative Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08863454 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GIB (UK) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01324737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors