Register entry · No. FC004222
RAFIDAIN BANK(THE)
Checks
1 warning 6 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 27 Jul 2016 (3753 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 10 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
10 current directors.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Aug 1952 (74 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BAGHDAD, IRAQ, IRAQ
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 1990
- Type
- ACCOUNTS TYPE NOT AVAILABLE
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Confirmation statement
- Next due
- 27 Jul 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RAFIDAIN BANK(THE) current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sayid Abdul Muhsin Shanshal | Director | 9 Jun 1959 | — | — | Iraqi |
| Sayid Mustafa Saeed | Director | 9 Jun 1959 | — | — | Iraqi |
| Sayid Abdul Majid Kubba | Director | 9 Jun 1959 | — | — | Iraqi |
| Sayid M Saeed Khafaf | Director | 9 Jun 1959 | — | — | Iraqi |
| Saadi Ibrahim | Director | 9 Jun 1959 | — | — | Iraqi |
| Sayid Mousa Majid Alawi | Director | 9 Jun 1959 | — | — | Iraqi |
| Sayid Salih Al-Shalghi | Director | 9 Jun 1959 | — | — | Iraqi |
| Sayid Ibrahim Al-Rubaie | Director | 9 Jun 1959 | — | — | Iraqi |
Owners and controllers
None on file.
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 RAFIDAIN BANK(THE) still trading?
The register shows RAFIDAIN BANK(THE) as active.
When was RAFIDAIN BANK(THE) set up?
It was incorporated on 13 August 1952.
When is RAFIDAIN BANK(THE)'s next confirmation statement due?
It was due on 27 July 2016 and is overdue.
Who runs RAFIDAIN BANK(THE)?
RAFIDAIN BANK(THE) has 10 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House