UK Companies House feature
EUROPE ARAB BANK PLC
Profile
- Company number
- 05575857
- Status
- Active
- Incorporation
- 2005-09-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have determined that there is no material uncertainty that casts doubt over the Bank's ability to continue as a going concern for the next 12 months from the date of approval of these financial statements.”
Subsidiaries
- EAB Nominee LTD · 100% held · England and Wales · Dormant
- Europe Arab Bank SA · 100% held · France · Banking
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORAVKOVA, Dagmar | Secretary | 2022-06-29 | — | — |
| BRYDEN, Ian Anderson | Director | 2026-03-01 | Sep 1955 | British |
| KAMHIYAH, Haytham | Director | 2018-12-03 | Aug 1969 | Jordanian |
| KERR, John | Director | 2021-04-03 | Mar 1948 | British |
| MEMON, Mohammad Shoaib | Director | 2020-05-21 | Sep 1981 | British |
| MODAVE, Eric Jacques | Director | 2016-04-04 | May 1966 | Belgian |
| ROBIN, Serge Michel | Director | 2025-04-10 | Aug 1958 | Swiss |
| SABBAGH, Nemeh Elias | Director | 2010-03-30 | Mar 1951 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGSHAWE, James Richard | Secretary | 2005-09-27 | 2007-08-31 |
| BICHENO, Janet Heather | Secretary | 2007-09-15 | 2012-08-20 |
| MACDONALD, Andrew David | Secretary | 2012-08-20 | 2014-12-04 |
| WILSON, Andrew David | Secretary | 2014-12-04 | 2022-06-29 |
| ACCAD, Michel Antoine | Director | 2006-11-29 | 2009-03-03 |
| AKROUK, Ziyad Anwar | Director | 2011-05-23 | 2018-04-05 |
| AL MASRI, Sabih | Director | 2005-09-27 | 2006-01-12 |
| AYLWARD, Quentin Roger | Director | 2017-02-22 | 2026-02-28 |
| BISHARA, Shukry | Director | 2005-09-27 | 2006-09-13 |
| CORMACK, Ian Donald | Director | 2008-01-01 | 2009-02-05 |
| DAVIS, Ittira Poonollil | Director | 2008-11-24 | 2012-04-04 |
| EL KHAROUF, Farouk, Dr | Director | 2005-09-27 | 2008-04-23 |
| FADAYEL, Hani | Director | 2009-04-22 | 2010-03-10 |
| KLUEBER, Achim Paul Helmuth | Director | 2012-05-29 | 2019-07-31 |
| LEIGH, Edward Julian Egerton | Director | 2012-04-04 | 2021-04-03 |
| MARSTON, Davida | Director | 2006-01-12 | 2007-12-31 |
| MEMON, Mohammad Shoaib | Director | 2018-04-05 | 2018-12-03 |
| MONKS, David Phillip | Director | 2006-01-12 | 2008-04-13 |
| PLENDERLEITH, Ian | Director | 2009-03-17 | 2012-02-29 |
| SHADEED, Saleem | Director | 2021-10-13 | 2025-04-10 |
| SHARAF, Faris Abdel Hamid | Director | 2012-04-04 | 2016-04-04 |
| SHOMAN, Mohammad Abdel Hamid Abdul Majeed | Director | 2005-09-27 | 2012-08-16 |
| SOMERS, David | Director | 2006-01-12 | 2017-03-10 |
| SREIH, Antoine Elias | Director | 2006-01-12 | 2011-05-23 |
| TAMIMI, Samer | Director | 2008-05-20 | 2015-04-30 |
| TARAZI, Ghassan | Director | 2012-10-08 | 2021-07-29 |
| TOUKAN, Umayya Salah Ala Uddin, Dr | Director | 2011-01-31 | 2011-11-02 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | AUD | auditors | auditors resignation company |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | AA | accounts | accounts with accounts type group |
| 2022-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-09 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-06-30 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-30 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-11 | CH01 | officers | change person director company with change date |
| 2022-05-11 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.