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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Kanafani, Aghar Abdulatif
    Bank Officer born in April 1960
    Individual (1 offspring)
    Officer
    ~ 1997-08-05
    OF - Director → CIF 0
  • 2
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual (9 offsprings)
    Officer
    2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Harvey, Andrew
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Caffin-robbins, Amanda
    Asst Corp Sec
    Individual (7 offsprings)
    Officer
    2000-10-24 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 5
    Dunnachie, Graham Russell
    Banker born in April 1956
    Individual (12 offsprings)
    Officer
    2004-11-25 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Company Secretary
    Individual (12 offsprings)
    Officer
    1999-05-06 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 6
    Jamal, Nizar Ahmed
    Individual (6 offsprings)
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 7
    Shaw, Sandy
    Bank Officer born in March 1952
    Individual (5 offsprings)
    Officer
    ~ 1999-11-12
    OF - Director → CIF 0
  • 8
    Watts, Colin Andrew
    Bank Officer
    Individual (14 offsprings)
    Officer
    1992-12-15 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 9
    Burton, Mark Ashley
    Bank Officer born in May 1948
    Individual (18 offsprings)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 10
    Forster, James Edward Frere
    Banker born in June 1958
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 11
    Azharian, Golrokh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Keen, Christopher Crawford
    Bank Officer born in April 1950
    Individual (18 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 13
    Al-shehab, Fuad Saleh
    Bank Officer born in January 1955
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 14
    Anderson, Nicholas John
    Bank Officer born in January 1955
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1999-08-05
    OF - Director → CIF 0
  • 15
    KFH SECRETARIES LIMITED - now 03070486
    AUB SECRETARIES LIMITED
    - 2026-03-03 03070486
    UBK SECRETARIES LIMITED - 2002-12-31 03070486
    CHULA LIMITED - 1995-12-15
    7 Baker Street, London
    Active Corporate (21 parents, 16 offsprings)
    Officer
    1999-11-12 ~ 2004-11-25
    OF - Director → CIF 0
    2004-11-25 ~ now
    OF - Secretary → CIF 0
  • 16
    AUB INVESTMENT HOLDINGS
    - now 02730977
    UBK INVESTMENT HOLDINGS - 2002-12-31
    35, Portman Square, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AUB CUSTOMER SERVICES LIMITED

Period: 2002-12-31 ~ now
Company number: 01620409
Registered names
AUB CUSTOMER SERVICES LIMITED - now
TRUSHELFCO (NO.458) LIMITED - 1982-07-13 04138203... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Related profiles found in government register
  • AUB CUSTOMER SERVICES LIMITED
    Info
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 2002-12-31
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    TRUSHELFCO (NO.458) LIMITED - 2002-12-31
    Registered number 01620409
    35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 1982-03-05 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • AUB CUSTOMER SERVICES LIMITED
    S
    Registered number missing
    7 Baker Street, London, W1U 8EG
    CIF 1
  • AUB CUSTOMER SERVICES LIMITED
    S
    Registered number 1620409
    35, Portman Square, London, United Kingdom, W1H 6LR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AUB INVESTMENT HOLDINGS
    - now 02730977
    UBK INVESTMENT HOLDINGS - 2002-12-31
    35 Portman Square, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2004-11-25 ~ 2025-10-14
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    AUB PROPERTY INVESTMENT LIMITED
    - now 02879954
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    NERATZES LIMITED - 1994-04-15
    35 Portman Square, London
    Active Corporate (16 parents)
    Officer
    2004-11-25 ~ 2025-10-14
    CIF 6 - Director → ME
  • 3
    AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
    - now 03070489
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
    YREKA LIMITED - 1995-09-20
    35 Portman Square, London
    Active Corporate (14 parents)
    Officer
    2004-11-25 ~ 2025-10-14
    CIF 4 - Director → ME
  • 4
    AUB REVERSIONS LIMITED
    - now 01986404
    LOMBARD REVERSIONS LIMITED - 2002-12-31
    GAINTOTAL LIMITED - 1986-02-28
    35 Portman Square, London
    Active Corporate (13 parents)
    Officer
    2007-01-18 ~ 2025-10-14
    CIF 2 - Director → ME
  • 5
    BANKUWAIT NOMINEES LIMITED
    00937059
    35 Portman Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2025-10-14
    CIF 3 - Director → ME
  • 6
    ROSEFARM DEVELOPMENTS LIMITED
    04265914
    City Gates 2-4 Southgate, Chichester, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2003-04-23 ~ dissolved
    CIF 8 - Director → ME
  • 7
    ROSEFARM ESTATES PLC
    03298031
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-04-23 ~ dissolved
    CIF 7 - Director → ME
  • 8
    ROSEFARM LEISURE LIMITED
    04017555
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-23 ~ 2005-12-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.