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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 8
  • 1
    Kerr, John
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Aylward, Quentin Roger
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Modave, Eric Jacques
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Moravkova, Dagmar
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Sabbagh, Nemeh Elias
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Kamhiyah, Haytham
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Robin, Serge Michel
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Memon, Mohammad Shoaib
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Bishara, Shukry
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-09-13
    OF - Director → CIF 0
  • 2
    Toukan, Umayya Salah Ala Uddin, Dr
    Born in March 1946
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2011-11-02
    OF - Director → CIF 0
  • 3
    Shoman, Mohammad Abdel Hamid Abdul Majeed
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2012-08-16
    OF - Director → CIF 0
  • 4
    Wilson, Andrew David
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 5
    Bicheno, Janet Heather
    Individual
    Officer
    icon of calendar 2007-09-15 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 6
    Accad, Michel Antoine
    Assistant Chief Executive Offi born in December 1953
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2009-03-03
    OF - Director → CIF 0
  • 7
    Monks, David Phillip
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2008-04-13
    OF - Director → CIF 0
  • 8
    El Kharouf, Farouk, Dr
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2008-04-23
    OF - Director → CIF 0
  • 9
    Davis, Ittira Poonollil
    Managing Director Corporate And Institutional Bank born in March 1955
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2012-04-04
    OF - Director → CIF 0
  • 10
    Sreih, Antoine Elias
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2011-05-23
    OF - Director → CIF 0
  • 11
    Marston, Davida
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Sharaf, Faris Abdel Hamid
    Born in March 1970
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2016-04-04
    OF - Director → CIF 0
  • 13
    Tamimi, Samer
    Sup Credit born in October 1966
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Fadayel, Hani
    Assistant Ceo born in January 1952
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2010-03-10
    OF - Director → CIF 0
  • 15
    Shadeed, Saleem
    Professional Banker born in November 1968
    Individual
    Officer
    icon of calendar 2021-10-13 ~ 2025-04-10
    OF - Director → CIF 0
  • 16
    Macdonald, Andrew David
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 17
    Al Masri, Sabih
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-01-12
    OF - Director → CIF 0
  • 18
    Cormack, Ian Donald
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-02-05
    OF - Director → CIF 0
  • 19
    Memon, Mohammad Shoaib
    Chief Financial Officer born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-12-03
    OF - Director → CIF 0
  • 20
    Bagshawe, James Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Leigh, Edward Julian Egerton
    Member Of Parliament born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-04 ~ 2021-04-03
    OF - Director → CIF 0
  • 22
    Somers, David
    Non Executive Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 23
    Klueber, Achim Paul Helmuth
    Managing Director Corp & Institutional Banking born in January 1957
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Plenderleith, Ian
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Tarazi, Ghassan
    Chief Fincancial Officer Head Of Internal Audit born in January 1964
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2021-07-29
    OF - Director → CIF 0
  • 26
    Akrouk, Ziyad Anwar
    Chief Executive Officer born in April 1958
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2018-04-05
    OF - Director → CIF 0
parent relation
Company in focus

EUROPE ARAB BANK PLC

Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • EUROPE ARAB BANK PLC
    Info
    Registered number 05575857
    icon of address35 Park Lane, Mayfair, London W1K 1RB
    PUBLIC LIMITED COMPANY incorporated on 2005-09-27 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • EUROPE ARAB BANK PLC
    S
    Registered number 05575857
    icon of address35, Park Lane, Mayfair, London, England, W1K 1RB
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAB CLIENT ASSETS NOMINEE LIMITED - 2022-09-09
    icon of address35 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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