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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Bhandari, Sundeep
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Othman, Faesal Khali Khalil
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Addarrat, Mohammed Ali
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Hussain, Akbar
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Ahmed, Ahmed Montaser Mihoob, Dr
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Al-awadi, Yousef Abdullah, Dr
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Boothroyd, Nigel Wayne
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Jennings, Paul Henry
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Howard, Paul Julian
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressPo Box 1103, Al-jalia Street, Tripoli, Libya
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 83
  • 1
    Laswad, Aiman Hussein
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-09-10 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Gore Booth, David Alwyn, Sir
    Special Adviser born in May 1943
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Egan, Reginald Ernest
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-17 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 4
    Al-khayoun, Dhid Habeeb Faris
    Banker born in July 1943
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1998-04-20
    OF - Director → CIF 0
  • 5
    Alrashed, Fahed Mohammed, Dr
    Banker born in March 1946
    Individual
    Officer
    icon of calendar 1993-06-06 ~ 1996-02-21
    OF - Director → CIF 0
  • 6
    Cardona, George
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Othman, Faesal Kh Ali Khalil
    Banker born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2019-07-24
    OF - Director → CIF 0
  • 8
    Shallouf, Farag
    Banker born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 9
    Mehta, Aman
    Bank Executive born in September 1946
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1998-02-28
    OF - Director → CIF 0
  • 10
    Aburkhis, Ahmed Mohamed
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2004-07-22
    OF - Director → CIF 0
    icon of calendar 2014-06-19 ~ 2021-05-10
    OF - Director → CIF 0
  • 11
    Kagigi, Kaled Ali Ahmed, Dr
    Banker born in May 1966
    Individual
    Officer
    icon of calendar 2006-02-25 ~ 2021-05-10
    OF - Director → CIF 0
  • 12
    Hickman, Philip George
    Banker born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 13
    Martin, Andrew William
    Banker born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2014-08-27
    OF - Director → CIF 0
  • 14
    Tyler, Francis Anthony
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
  • 15
    Grew, Akram
    Banker born in April 1968
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2018-07-12
    OF - Director → CIF 0
  • 16
    Misellati, Regeb Abdalla
    Banker born in July 1934
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Keirle, Christopher John Meade
    Bank Executive born in December 1942
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Zentuti, Khaled, Dr
    Banker born in December 1954
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2012-03-06
    OF - Director → CIF 0
  • 19
    Hamed, Mahmoud Salah El Din, Dr
    Banker born in December 1927
    Individual
    Officer
    icon of calendar ~ 1994-03-21
    OF - Director → CIF 0
  • 20
    Aliker, Susannah Louise
    Banker born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2020-10-20
    OF - Director → CIF 0
    Aliker, Susannah Louise
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 21
    Seqat, Mohamed
    Governor Cbm born in July 1942
    Individual
    Officer
    icon of calendar ~ 2003-04-24
    OF - Director → CIF 0
  • 22
    Mohamed, Ismail Hassan
    Governor Central Bank Of Egypt born in July 1936
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1995-04-28
    OF - Director → CIF 0
    icon of calendar 1994-03-21 ~ 2001-10-12
    OF - Director → CIF 0
  • 23
    Denby, Crispian Humphrey
    Banker born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2014-09-05
    OF - Director → CIF 0
    Denby, Crispian Humphrey
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2013-09-27
    OF - Secretary → CIF 0
    icon of calendar 2013-01-02 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 24
    Parr, Michael Julian
    Banker born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2013-04-15
    OF - Director → CIF 0
  • 25
    Hartwell, Paul Anthony
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2018-06-08
    OF - Director → CIF 0
  • 26
    Terbeche, Mohamed
    Banker born in November 1942
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2003-02-21
    OF - Director → CIF 0
  • 27
    Sullivan, Maura
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2023-09-02
    OF - Director → CIF 0
  • 28
    Wallis, Clive Shaun O'neill
    Banking born in March 1955
    Individual
    Officer
    icon of calendar 1999-01-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Lahmar, Mohamed
    Banker born in January 1946
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2006-07-21
    OF - Director → CIF 0
  • 30
    Semid, Brahim
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2019-12-24
    OF - Director → CIF 0
  • 31
    Nagim, Hadi Ibrahim
    Banker born in January 1949
    Individual
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
  • 32
    Norton, Edward Joseph
    Chief Executive Officer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ 2023-04-11
    OF - Director → CIF 0
  • 33
    Jouahri, Abdellatif
    Banker born in June 1939
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 34
    Toker, Sencar
    Banker born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 35
    Bait Elmal, Mohamed, Dr
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2012-07-17
    OF - Director → CIF 0
  • 36
    El-okdah, Farouk Abdel Baki, Doctor
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 37
    Abul Eyoun, Mahmoud I, Dr
    Governor Of Cbe born in March 1952
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Abuhallala, Sadek Khalifa
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-02-25
    OF - Director → CIF 0
  • 39
    Nasr, Youssef Assaad
    Banker born in September 1954
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 40
    Dixon, Andrew
    Banker born in February 1945
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2010-12-17
    OF - Director → CIF 0
  • 41
    Shokri, Mohamed
    Banker born in October 1952
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2022-05-20
    OF - Director → CIF 0
  • 42
    Hudanah, Ben-issa Ahmed, Dr
    Professor born in July 1942
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 43
    Hubbard, Robert Arthur
    Banker born in March 1943
    Individual
    Officer
    icon of calendar 1991-09-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 44
    Shaw, Rondell Lee
    Banker born in October 1938
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 45
    Cooper, Simon Nigel
    Born in September 1967
    Individual
    Officer
    icon of calendar 2009-10-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 46
    Smith, Patricia Jane
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 47
    Stevenson, Michael John
    Chartered Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2022-05-20
    OF - Director → CIF 0
  • 48
    Smith, Michael Roger Pearson
    Banker born in September 1956
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1994-11-01
    OF - Director → CIF 0
  • 49
    Inglis, Richard Thomas
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 50
    Boreham, Simon Nicholas Campbell
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1993-06-29
    OF - Director → CIF 0
  • 51
    Taplin, Peter John Walter
    Chief Executive born in June 1942
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1997-05-19
    OF - Director → CIF 0
  • 52
    El Jamal, Mohamed Najib
    Banker born in December 1952
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1999-09-24
    OF - Director → CIF 0
  • 53
    Abushadi, Mohamed Mahmoud, Dr
    Banker born in August 1913
    Individual
    Officer
    icon of calendar ~ 1993-06-06
    OF - Director → CIF 0
  • 54
    Loukal, Mohamed
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2016-08-08
    OF - Director → CIF 0
  • 55
    El Mughsi, Omar Ahmed
    Banker born in February 1943
    Individual
    Officer
    icon of calendar 1990-06-07 ~ 1991-09-25
    OF - Director → CIF 0
  • 56
    Tukmachi, Tarik Al
    Banker born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 57
    Benaissa, Boualem
    Banker born in May 1939
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2005-05-26
    OF - Director → CIF 0
  • 58
    Miskal, Mahmood Nadim
    Banker
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 59
    Benchaaboun, Mohamed
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 60
    Geoghegan, Michael Francis
    Banker born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1997-02-11
    OF - Director → CIF 0
  • 61
    Hill, John Andrew Patrick
    Banker born in February 1936
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 62
    Gray, Robert Blackburn
    Banker born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 63
    Jennings, Paul Henry
    Strategic Advisor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ 2021-11-19
    OF - Director → CIF 0
  • 64
    Jawanmardi, Jehangir
    Banker born in June 1946
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 65
    Naama, Abdalla Ramadan
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 66
    Latreche, Lazhar
    General Manager born in March 1967
    Individual
    Officer
    icon of calendar 2020-05-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 67
    Booker, Niall Scott Kilgour
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 68
    Ashur, Ezzedin Milud
    Lecturer born in May 1954
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2018-10-07
    OF - Director → CIF 0
  • 69
    Mahdi, Bassim Kamal
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-09-15
    OF - Director → CIF 0
  • 70
    Kirkby, Colin
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 71
    El Anwar, Abdel Salam Mostafa
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 72
    Hodgkinson, David Howard
    Banker born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 73
    Foulston, Anthony Richard
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 74
    Asa'ad, Mufid Aziz
    Banker born in June 1939
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2002-08-15
    OF - Director → CIF 0
  • 75
    Hannachi, Houcine
    Banker born in April 1944
    Individual
    Officer
    icon of calendar ~ 2000-12-20
    OF - Director → CIF 0
  • 76
    Cotterill, Ian Christopher
    Banker born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-17
    OF - Director → CIF 0
  • 77
    Chaar, Naim, Dr
    Banker born in February 1932
    Individual
    Officer
    icon of calendar 1991-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 78
    Zine, Mohamed
    Risk Management Chief Officer born in September 1974
    Individual
    Officer
    icon of calendar 2012-10-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 79
    Dowie, Robert Douglas
    Banker born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 80
    Krekshi, Sameh Mahmud
    Banker born in August 1970
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2015-06-11
    OF - Director → CIF 0
  • 81
    Layas, Mohamed Husain
    Banker born in December 1943
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 82
    Norris, Mark Edward Michael
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 83
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2021-02-05 ~ 2023-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

Previous names
UBAF LIMITED - 1977-12-31
UBAF BANK LIMITED - 1996-03-04
BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
    Info
    UBAF LIMITED - 1977-12-31
    UBAF BANK LIMITED - 1977-12-31
    BRITISH ARAB COMMERCIAL BANK LIMITED - 1977-12-31
    Registered number 01047302
    icon of address8-10 Mansion House Place, London EC4N 8BJ
    PUBLIC LIMITED COMPANY incorporated on 1972-03-23 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • UBAF BANK LIMITED
    S
    Registered number missing
    icon of address30 Gresham Street, London, EC2V 7PD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DIKAPPA (NUMBER 489) LIMITED - 1987-07-02
    CHARNOCK LEASING LIMITED - 1995-11-27
    icon of address8-10 Mansion House Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-02-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.