Register entry · No. 01836313
ARAB BANKERS ASSOCIATION
Checks
1 to look at 8 clear · 5 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 13 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Jul 1984 (42 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 2.13, 16 BERKELEY STREET, LONDON, W1J 8DZ
As filed with Companies House. -
Nature of business
- 94120 Activities of professional membership organizations
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 24 Mar 2027
- Last made up to
- 10 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ARAB BANKERS ASSOCIATION current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 130, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charbel Michel Khazen Banker | Director | 11 Sep 2014 | — | September 1966 | British · England |
| Hani Salem Audit Senior Manager | Director | 17 Dec 2015 | — | April 1983 | Lebanese · United Kingdom |
| Ralph Al Raheb Managing Director | Director | 17 Dec 2015 | — | November 1978 | British · United Kingdom |
| Yasser Adel Ibrahim Ceo & Managing Director | Director | 9 May 2018 | — | December 1968 | German · England |
| Haytham Kamhiyah Europe Arab Bank - Ceo | Director | 1 Jan 2020 | — | August 1969 | Jordanian · England |
| Ayda Habboush Solicitor | Director | 1 Jan 2020 | — | August 1982 | British · England |
| Rajeev Santhiapillai Adrian Chief Executive Officer | Director | 17 Nov 2021 | — | June 1968 | British · United Kingdom |
| Bana Akkad Banker | Director | 24 Nov 2021 | — | May 1975 | Lebanese · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gaby George Fadel | Significant influence or control | 1 Apr 2024 | — | February 1956 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ARAB BANKERS ASSOCIATION still trading?
The register shows ARAB BANKERS ASSOCIATION as active.
What does ARAB BANKERS ASSOCIATION do?
It files the industry code 94120 (Activities of professional membership organizations).
When was ARAB BANKERS ASSOCIATION set up?
It was incorporated on 26 July 1984.
When are ARAB BANKERS ASSOCIATION's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ARAB BANKERS ASSOCIATION's next confirmation statement due?
By 24 March 2027.
Who runs ARAB BANKERS ASSOCIATION?
ARAB BANKERS ASSOCIATION has 13 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House