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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 4
  • 1
    Harvey, Andrew
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Azharian, Golrokh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    UBK INVESTMENT HOLDINGS - 2002-12-31
    icon of address35, Portman Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 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
  • 4
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address35, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Kanafani, Aghar Abdulatif
    Bank Officer born in April 1960
    Individual
    Officer
    icon of calendar ~ 1997-08-05
    OF - Director → CIF 0
  • 2
    Jamal, Nizar Ahmed
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Secretary → CIF 0
  • 3
    Dunnachie, Graham Russell
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-25 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 4
    Forster, James Edward Frere
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Watts, Colin Andrew
    Bank Officer
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 7
    Shaw, Sandy
    Bank Officer born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-12
    OF - Director → CIF 0
  • 8
    Burton, Mark Ashley
    Bank Officer born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 9
    Anderson, Nicholas John
    Bank Officer born in January 1955
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1999-08-05
    OF - Director → CIF 0
  • 10
    Caffin-robbins, Amanda
    Asst Corp Sec
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 11
    Al-shehab, Fuad Saleh
    Bank Officer born in January 1955
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 12
    Keen, Christopher Crawford
    Bank Officer born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 13
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address7 Baker Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-12 ~ 2004-11-25
    PE - Director → CIF 0
parent relation
Company in focus

AUB CUSTOMER SERVICES LIMITED

Previous names
TRUSHELFCO (NO.458) LIMITED - 1982-07-13
UBK CUSTOMER SERVICES LIMITED - 2002-12-31
UBK PROPERTY SERVICES LIMITED - 1990-06-13
UBK CUSTOMER SERVICES LIMITED - 1986-02-14
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
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    UBK CUSTOMER SERVICES LIMITED - 1982-07-13
    UBK PROPERTY SERVICES LIMITED - 1982-07-13
    UBK CUSTOMER SERVICES LIMITED - 1982-07-13
    Registered number 01620409
    icon of address35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 1982-03-05 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • AUB CUSTOMER SERVICES LIMITED
    S
    Registered number missing
    icon of address7 Baker Street, London, W1U 8EG
    CIF 1
  • AUB CUSTOMER SERVICES LIMITED
    S
    Registered number 1620409
    icon of address35, Portman Square, London, United Kingdom, W1H 6LR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    UBK INVESTMENT HOLDINGS - 2002-12-31
    icon of address35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    icon of addressCity Gates 2-4 Southgate, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-23 ~ dissolved
    CIF 8 - Director → ME
  • 3
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-23 ~ dissolved
    CIF 7 - Director → ME
Ceased 6
  • 1
    UBK INVESTMENT HOLDINGS - 2002-12-31
    icon of address35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2004-11-25 ~ 2025-10-14
    CIF 5 - Director → ME
  • 2
    NERATZES LIMITED - 1994-04-15
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ 2025-10-14
    CIF 6 - Director → ME
  • 3
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
    YREKA LIMITED - 1995-09-20
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ 2025-10-14
    CIF 4 - Director → ME
  • 4
    LOMBARD REVERSIONS LIMITED - 2002-12-31
    GAINTOTAL LIMITED - 1986-02-28
    icon of address35 Portman Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-01-18 ~ 2025-10-14
    CIF 2 - Director → ME
  • 5
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-11-25 ~ 2025-10-14
    CIF 3 - Director → ME
  • 6
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2003-04-23 ~ 2005-12-15
    CIF 1 - Director → ME

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