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 9
  • 1
    Dajani, Fawzi Adnan
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Al Bahar, Shaikhah Khaled Ali
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Brichet, Helene
    Non-Executive Director born in April 1970
    Individual (2 offsprings)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Al Sager, Isam Jassim
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 5
    M'crystal, Ashleigh Anne
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Boustany, Bassem
    Banker born in May 1983
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Horner, Paul Richard
    Non-Executive Director born in August 1962
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Bouhadiba, Omar
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Timms, Matthew Anthony
    Independent Non-Executive Director born in July 1970
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Ziegler, Graham Anthony
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 2
    Parker, Graham Robert
    Banker born in January 1953
    Individual
    Officer
    2007-03-27 ~ 2009-06-18
    OF - Director → CIF 0
  • 3
    Sabbagh, Nemeh Elias
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 4
    Al Bahar, Shaikha Khaled
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    2010-08-25 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Marr, Hamish Cameron Galbraith
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 6
    Richardson, Andrew Simon
    Banker born in March 1960
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2023-01-27
    OF - Director → CIF 0
    Richardson, Andrew Simon
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 7
    Richani, Georges
    Banker born in April 1959
    Individual
    Officer
    2013-04-30 ~ 2020-09-03
    OF - Director → CIF 0
  • 8
    Warner, Graham
    Individual (2 offsprings)
    Officer
    1992-12-14 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 9
    Al-sagar, Hamad Abdulaziz
    Merchant born in March 1934
    Individual
    Officer
    1992-12-14 ~ 2010-05-27
    OF - Director → CIF 0
    Al Sagar, Hamad Abdul Aziz
    Company Director born in March 1934
    Individual
    Officer
    2013-07-04 ~ 2019-06-15
    OF - Director → CIF 0
  • 10
    Al-sayer, Nasser Musaed
    Company Director born in December 1947
    Individual
    Officer
    1992-12-14 ~ 2020-07-23
    OF - Director → CIF 0
  • 11
    Mojabber, Antoine
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    El Sadek, Randa
    Banker born in November 1962
    Individual
    Officer
    2005-12-09 ~ 2010-06-27
    OF - Director → CIF 0
  • 13
    Lamb, Albert Thomas Archie, Sir
    Retired born in October 1921
    Individual
    Officer
    1994-09-30 ~ 2008-03-17
    OF - Director → CIF 0
  • 14
    Craig-cooper, Frederick Howard Michael, Sir
    International Management Consu born in January 1936
    Individual (4 offsprings)
    Officer
    1993-12-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Dabdoub, Ibrahim Shukri
    Banker born in August 1939
    Individual
    Officer
    1992-12-14 ~ 2014-03-12
    OF - Director → CIF 0
  • 16
    Moravkova, Dagmar
    Individual
    Officer
    2018-07-27 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 17
    Al Kharafi, Nasser Mohamed
    Businessman born in June 1943
    Individual
    Officer
    1993-09-23 ~ 2011-04-17
    OF - Director → CIF 0
  • 18
    Al-rifaie, Mohammed Suleiman Sayed Ali
    Company Director born in March 1943
    Individual
    Officer
    1992-12-14 ~ 2005-01-30
    OF - Director → CIF 0
  • 19
    Al-kharafi, Mohamed Abdul Mohsin, Chairman
    Merchant born in June 1919
    Individual
    Officer
    1992-12-14 ~ 1993-09-05
    OF - Director → CIF 0
  • 20
    Al-khaled, Ghassan Ahmad Saoud
    Merchant born in December 1949
    Individual
    Officer
    1992-12-14 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    Titcomb, Lesley Jane
    Regulator born in June 1961
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 22
    Bouhadiba, Omar
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2012-12-24
    OF - Director → CIF 0
  • 23
    Brewer, David William, Sir
    Company Director born in May 1940
    Individual
    Officer
    2008-06-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Al Majed, Adel Abdul Wahab Jasem
    Banker born in September 1956
    Individual
    Officer
    2007-10-16 ~ 2010-09-23
    OF - Director → CIF 0
  • 25
    Booth, Emma Jane
    Individual (2 offsprings)
    Officer
    2022-05-13 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 26
    Byrne, Stephen George
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 27
    Al Fulaij, Yacoub Yousef
    Banker born in May 1944
    Individual
    Officer
    2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Eid, Robert
    Banker born in December 1953
    Individual
    Officer
    1998-06-25 ~ 2005-12-09
    OF - Director → CIF 0
  • 29
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-12-09 ~ 1992-12-14
    PE - Nominee Director → CIF 0
    1992-12-09 ~ 1992-12-14
    PE - Nominee Secretary → CIF 0
  • 30
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-12-09 ~ 1992-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Previous name
NBK (INTERNATIONAL) PLC - 1992-12-21
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
    Info
    NBK (INTERNATIONAL) PLC - 1992-12-21
    Registered number 02773743
    13 George Street, London W1U 3QJ
    Public Limited Company incorporated on 1992-12-09 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
    S
    Registered number 02773743
    13, George Street, London, England, W1U 3QJ
    Public Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NBK (LOANS) LIMITED - 2016-06-27
    13 George Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.