1
Chief Executive Officer born in February 1970
Individual
Officer
2016-01-22 ~ 2018-01-24 OF - director → CIF 0
2
Banker born in October 1948
Individual (1 offspring)
Officer
2001-01-24 ~ 2003-07-22 OF - director → CIF 0
Banker
Individual (1 offspring)
Officer
2001-01-24 ~ 2001-10-19 OF - secretary → CIF 0
3
Banker born in January 1957
Individual
Officer
2005-02-28 ~ 2009-10-22 OF - director → CIF 0
4
Retired born in January 1945
Individual
Officer
2010-12-01 ~ 2015-09-30 OF - director → CIF 0
5
Banker born in April 1968
Individual
Officer
2018-10-26 ~ 2025-02-16 OF - director → CIF 0
6
Banker born in December 1939
Individual (1 offspring)
Officer
2023-07-03 ~ 2024-07-25 OF - director → CIF 0
7
Bank Executive born in January 1957
Individual
Officer
2001-02-27 ~ 2005-02-28 OF - director → CIF 0
Banker born in January 1957
Individual
2013-12-06 ~ 2014-07-15 OF - director → CIF 0
8
Banker born in February 1963
Individual
Officer
2017-08-04 ~ 2018-06-22 OF - director → CIF 0
9
Banker born in August 1960
Individual (2 offsprings)
Officer
2014-08-19 ~ 2014-12-19 OF - director → CIF 0
10
Banker born in January 1950
Individual
Officer
2012-07-16 ~ 2013-12-06 OF - director → CIF 0
11
Banker born in July 1957
Individual
Officer
2004-06-17 ~ 2014-05-31 OF - director → CIF 0
12
Retired born in June 1942
Individual
Officer
2015-10-01 ~ 2023-09-11 OF - director → CIF 0
13
Banker born in January 1955
Individual
Officer
2001-10-19 ~ 2003-06-24 OF - director → CIF 0
14
Banker born in July 1964
Individual
Officer
2023-02-27 ~ 2023-03-28 OF - director → CIF 0
15
Banker born in February 1959
Individual
Officer
2012-02-06 ~ 2017-05-31 OF - director → CIF 0
16
Banker born in April 1950
Individual
Officer
2014-07-15 ~ 2017-01-20 OF - director → CIF 0
17
Banking Ceo born in April 1957
Individual
Officer
2019-07-22 ~ 2022-06-14 OF - director → CIF 0
18
Banker born in May 1954
Individual
Officer
2014-08-08 ~ 2017-04-06 OF - director → CIF 0
19
Individual (1 offspring)
Officer
2007-08-21 ~ 2018-09-04 OF - secretary → CIF 0
20
Banker born in June 1955
Individual (1 offspring)
Officer
2009-05-21 ~ 2016-01-22 OF - director → CIF 0
2016-05-03 ~ 2018-09-17 OF - director → CIF 0
21
Non-Executive Director born in October 1942
Individual (504 offsprings)
Officer
2018-07-30 ~ 2019-06-01 OF - director → CIF 0
22
Banker born in January 1970
Individual (1 offspring)
Officer
2023-08-01 ~ 2023-09-18 OF - director → CIF 0
23
Banker born in January 1968
Individual
Officer
2003-06-24 ~ 2005-11-10 OF - director → CIF 0
24
Banker born in March 1951
Individual
Officer
2001-10-19 ~ 2007-01-12 OF - director → CIF 0
25
Retired born in February 1951
Individual (3 offsprings)
Officer
2011-09-30 ~ 2023-03-31 OF - director → CIF 0
26
Banker born in August 1948
Individual
Officer
2007-01-12 ~ 2010-01-08 OF - director → CIF 0
27
Banker born in December 1957
Individual
Officer
2006-01-24 ~ 2012-02-06 OF - director → CIF 0
28
Banker born in February 1948
Individual
Officer
2021-03-06 ~ 2022-10-25 OF - director → CIF 0
29
Accountant born in November 1954
Individual
Officer
2001-01-24 ~ 2001-10-19 OF - director → CIF 0
Accountant
Individual
Officer
2001-10-19 ~ 2007-08-21 OF - secretary → CIF 0
30
Banking (Compliance) born in December 1970
Individual (1 offspring)
Officer
2018-11-21 ~ 2022-12-29 OF - director → CIF 0
31
Independent Non-Executive Director born in March 1951
Individual (1 offspring)
Officer
2020-01-10 ~ 2024-12-31 OF - director → CIF 0
32
Chief Executive Banking born in March 1966
Individual
Officer
2020-11-02 ~ 2023-05-02 OF - director → CIF 0
33
Chartered Accountant born in March 1945
Individual (1 offspring)
Officer
2001-10-19 ~ 2011-10-31 OF - director → CIF 0
34
Banker born in February 1957
Individual
Officer
2017-08-04 ~ 2020-07-01 OF - director → CIF 0
35
Banker born in October 1955
Individual
Officer
2011-05-01 ~ 2012-07-16 OF - director → CIF 0
36
Banker born in December 1950
Individual
Officer
2009-12-10 ~ 2014-08-08 OF - director → CIF 0
37
Banker President Nbp born in March 1950
Individual
Officer
2001-10-19 ~ 2011-01-15 OF - director → CIF 0
38
Banker born in July 1954
Individual
Officer
2001-10-19 ~ 2004-06-17 OF - director → CIF 0
39
Banker born in July 1956
Individual
Officer
2015-09-21 ~ 2016-05-03 OF - director → CIF 0
40
Bank Executive born in February 1943
Individual
Officer
2001-02-27 ~ 2001-10-19 OF - director → CIF 0
41
Banker born in April 1954
Individual (1 offspring)
Officer
2003-07-24 ~ 2008-02-18 OF - director → CIF 0
42
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED - 2023-01-24
14-18 City Road, CardiffDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2001-01-24 ~ 2001-01-24
PE - nominee-director → CIF 0
43
BESTWAY (HOLDINGS) LIMITED - now
BESTWAY CASH AND CARRY (HOLDINGS) LIMITED - 1988-04-19
2, Abbey Road, London, EnglandDissolved corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-05-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
44
Government Of Pakistan, Pakistan Secretariat, Islamabad, Capital Territory, PakistanCorporate
Person with significant control
2016-04-06 ~ 2024-07-04
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
45
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED - 2023-01-16
14-18 City Road, CardiffDissolved corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2001-01-24 ~ 2001-01-24
PE - nominee-secretary → CIF 0