BANKUWAIT NOMINEES LIMITED
Non-Trading
General Information
NAME
BANKUWAIT NOMINEES LIMITED
COMPANY NUMBER
00937059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/1968
(56 years and 4 months old)
WEBSITE
AHLIUNITED.COM
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6LR
35 Portman Square
London
W1H 6LR
7 Baker Street
London
W1U 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHLI UNITED BANK (UK) PLC | Active - Accounts Filed | View Report |
| BANKUWAIT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | Sami Baha Eddine Tamim (909181175) has left the board |
Credit Risk Overview
Want to learn more about BANKUWAIT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKUWAIT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKUWAIT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/08/2002 - Present (22 years and 4 months) Secretary: 25/11/2004 - Present (20years) Born in N/A |
Active | Director&Secretary |
Current: 11 Past: 46 |
View Report |
|
25/11/2004 - Present (20years) Born in N/A |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
11/12/2023 - Present (1years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
11/12/2023 - Present (1years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
17/09/1991 - 02/04/1996 (4 years and 6 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHLI UNITED BANK BSC | N/A | N/A |
| AHLI UNITED BANK (UK) PLC | Active - Accounts Filed | View Report |
| AUB INVESTMENT HOLDINGS | Non-Trading | View Report |
| AUB CUSTOMER SERVICES LIMITED | Non-Trading | View Report |
| AUB PROPERTY INVESTMENT LIMITED | Non-Trading | View Report |
| AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED | Non-Trading | View Report |
| AUB SECRETARIES LIMITED | Non-Trading | View Report |
| AUB REVERSIONS LIMITED | Non-Trading | View Report |
| BANKUWAIT NOMINEES LIMITED | Non-Trading | View Report |
| BLESS BUSINESS SERVICES LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | Sami Baha Eddine Tamim (909181175) has left the board |
| 13/12/2023 | New Board Member Andrew Harvey (931695481) Appointed |
| 13/12/2023 | New Board Member Golrokh Azharian (920798158) Appointed |
| 05/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 18/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 25/01/2017 | Sami Baha Eddine Tamim (922249255) has left the board |
| 25/01/2017 | New Board Member Sami Baha Eddine Tamim (909181175) Appointed |
| 18/01/2017 | James Edward Frere Forster (913407421) has left the board |
| 18/01/2017 | New Board Member Sami Baha Eddine Tamim (922249255) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 13/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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