Ltd Facts The UK company register, as filed

Register entry · No. FC009726

ARAB-AFRICAN INTERNATIONAL BANK

Active Other company type Incorporated 6 Sep 1978

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 20 Sep 2016 (3703 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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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    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
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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

    The filing history can't be read just now.

    Filing history (form AA01)
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    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 15 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    14 current directors.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 6 Sep 1978 (48 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PAUL HUGHES, 19 BERKELEY STREET, LONDON, W1X 5AE

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2001
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Sep 2016 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ARAB-AFRICAN INTERNATIONAL BANK 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 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Seghir Moustefai Director Director 6 Sep 1978 — — Algerian
Habib Hassan Jowhar Hayat Director Director 6 Sep 1978 — — Kuwaiti
Sulaiman Ahmed El-Haddad Director Director 6 Sep 1978 — — Egyptian
Adnan Mohamed Al Tayyar Director Director 6 Sep 1978 — — Iraqi
Ebrahim Abdul Karim Al Ebrahim Director Director 6 Sep 1978 — March 1942 Kuwaiti
Ibrahim Yali Ahmed Director Director 6 Sep 1978 — — Kuwaiti
Abdel Hamid Kaboudan Director Director 1 Jan 1979 — — Egyptian
Mohamed Ali Zaki Al-Orabi Director Director 1 Jan 1979 — — Egyptian

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

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Questions

Is ARAB-AFRICAN INTERNATIONAL BANK still trading?

The register shows ARAB-AFRICAN INTERNATIONAL BANK as active.

When was ARAB-AFRICAN INTERNATIONAL BANK set up?

It was incorporated on 6 September 1978.

When is ARAB-AFRICAN INTERNATIONAL BANK's next confirmation statement due?

It was due on 20 September 2016 and is overdue.

Who runs ARAB-AFRICAN INTERNATIONAL BANK?

ARAB-AFRICAN INTERNATIONAL BANK has 14 current directors and 1 other current officer. 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)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House