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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
    Tamim, Sami Baha Eddine
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Keen, Christopher Crawford
    Born in April 1950
    Individual (19 offsprings)
    Officer
    (before 1991-09-17) ~ 1998-11-20
    OF - Director → CIF 0
  • 3
    Caffin-robbins, Amanda
    Individual (8 offsprings)
    Officer
    2000-10-24 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 4
    Shaw, Sandy
    Born in March 1952
    Individual (5 offsprings)
    Officer
    (before 1991-09-17) ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Jamal, Nizar Ahmed
    Individual (7 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-12-15
    OF - Secretary → CIF 0
  • 6
    Harvey, Andrew
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Dunnachie, Graham Russell
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2004-11-25 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Individual (13 offsprings)
    Officer
    1999-05-06 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 8
    Watts, Colin Andrew
    Individual (15 offsprings)
    Officer
    1992-12-15 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 9
    Al-shehab, Fuad Saleh
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 10
    Azharian, Golrokh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, Nicholas John
    Born in January 1955
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1999-08-05
    OF - Director → CIF 0
  • 12
    Burton, Mark Ashley
    Born in May 1948
    Individual (19 offsprings)
    Officer
    (before 1991-09-17) ~ 1999-07-16
    OF - Director → CIF 0
  • 13
    Forster, James Edward Frere
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Kanafani, Aghar Abdulatif
    Born in April 1960
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1997-08-05
    OF - Director → CIF 0
  • 15
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    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, 17 offsprings)
    Officer
    1999-11-12 ~ 2004-11-25
    OF - Director → CIF 0
    2004-11-25 ~ now
    OF - Secretary → 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 01531594... (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 5 months). The status of the company number 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
  • AUB CUSTOMER SERVICES LIMITED
    S
    Registered number 1620409
    35, Portman Square, London, United Kingdom, W1H 6LR
    CIF 4
  • AUB CUSTOMER SERVICES LIMITED
    S
    Registered number 1620409
    35, Portman Square, London, W1H 6LR
    CIF 5 CIF 6 CIF 7
  • AUB CUSTOMER SERVICES LIMITED
    S
    Registered number 04265914
    35, Portman Square, London, United Kingdom, W1H 6LR
    CIF 8
  • KUWAIT FINANCE HOUSE PLC
    S
    Registered number 1620409
    35 Portman Square, 35 Portman Square, London, England, W1H 6LR
    Private Limited Company in England & Wales, United Kingdom
    CIF 9
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28 during the appointment or period of control
    Dissolved on 2025-01-29 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.