Cross Check

AHLI UNITED BANK (UK) PLC

Company Number

00877859

Public limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
35 Portman Square London W1H 6LR
Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
Kuwaiti
  1. Appointed as Director

Correspondence Address
Ali Alghanim & Sons Automotive Co. W.L.L 21540 Shuwaikh Industrial Area, Airport Road Block No.98, Road No.12 Kuwait Safat 13076 Kuwait
Country of Residence
Kuwait
Date of Birth
Role
Active
Director
Occupation
Director And Ceo, Ahli United Bank Of Kuwait
Nationality
Kuwaiti
  1. Appointed as Director

Correspondence Address
Ahli United Bank Of Kuwait 12168 71 Safat Kuwait Kuwait
Country of Residence
Kuwait
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
  1. Appointed as Director

Correspondence Address
35 Portman Square London W1H 6LR
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Egyptian
  1. Appointed as Director

Correspondence Address
Villa No.E-7(Municipality No.16) Gate 1503,Road 455 Jannusan 504 Bahrain
Country of Residence
Bahrain
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
35 Portman Square London W1H 6LR
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Bahraini
  1. Appointed as Director

Correspondence Address
35 Portman Square London W1H 6LR
Country of Residence
Bahrain
Date of Birth
Role
Active
Director
Occupation
Ned
Nationality
British
  1. Appointed as Director

Correspondence Address
35 Portman Square London W1H 6LR
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer, Kfh
Nationality
Jordanian
  1. Appointed as Director

Correspondence Address
Kuwait Finance House 24989 Abdulla Al Mubarak St Safat 13110 Kuwait Kuwait
Country of Residence
Kuwait
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Portman Square London W1H 6LR
Role
Resigned
Secretary
Occupation
Banker
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lodge Farm House Lodge Lane Cobham Kent DA12 3BS
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lodge Farm House Lodge Lane Cobham Kent DA12 3BS
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Portman Square London W1H 6LR United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Portman Square London W1H 6LR
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
8 St Margarets Crescent Putney London SW15 6HL
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Portman Square London W1H 6LR
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Fordwich Hill Hertford Hertfordshire SG14 2BG
Role
Resigned
Secretary
Nationality
German
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oak Tree House Cotchford Lane Upper Hartfield East Sussex TN7 4DN
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Kuwaiti
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 7330 Fahaheel 64004 Kuwait FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Deputy Chairman & Managing Dir
Nationality
Kuwaiti
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 22822 Safat 13089 Kuwait FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Kuwaiti
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Al Surra, Area 5 Street 4, House 32 Kuwait FOREIGN Kuwait
Country of Residence
Kuwait
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 625 Safat 13007 Kuwait
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Kuwaiti
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 24309 Safat 13104 Kuwait
Country of Residence
Kuwait
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Bahraini
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House 370, Road 111 Isa Town 801 Bahrain
Country of Residence
Bahrain
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Kuwaiti
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 3200 Safat 13032 Kuwait FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Kuwait
  1. Resigned as Director

Correspondence Address
PO BOX 719 Safat Kuwait 13008 FOREIGN Kuwait
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Kuwaiti
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 124 Safat 13002 Kuwait FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Kuwaiti
  1. Resigned as Director

Correspondence Address
C/O Burgan Bank Sak PO BOX 5389 Safat FOREIGN Kuwait
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Kuwaiti
  1. Resigned as Director

Correspondence Address
PO BOX 71 Safat FOREIGN Kuwait
Date of Birth
Role
Resigned
Director
Occupation
Chairman And Managing Director
Nationality
Kuwaiti
  1. Resigned as Director

Correspondence Address
C/O Kftcic 5665 Safat FOREIGN Kuwait
Date of Birth
Role
Resigned
Director
Occupation
Self-Employed
Nationality
Kuwaiti
  1. Resigned as Director

Correspondence Address
PO BOX 315 Safat FOREIGN Kuwait
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Kuwaiti
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Al Sharq Ahmed Al Jaber Street PO BOX 5389 Al Safat Kuwait FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Kuwaiti
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/0 The Commercial Bank Of Kuwait PO BOX 2861 Safat 13029 Kuwait
Date of Birth
Role
Resigned
Director
Occupation
Director General For Piss
Nationality
Kuwaiti
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Public Institution For Social Security 24324 Safat 13104 Kuwait Kuwait
Country of Residence
State Of Kuwait
Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
Kuwaiti
  1. Resigned as Director

Correspondence Address
PO BOX 1005 Safat FOREIGN Kuwait