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 13
  • 1
    Al-thani, Sheikh Mohammed Bin Faisal
    Born in August 1988
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 2
    Al-thani, Sheikh Jassim Feisal
    Director born in August 1996
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - director → CIF 0
  • 3
    Carabott, Jeanette
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - secretary → CIF 0
  • 4
    Mizzi, Kenneth
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 5
    Al-ramahi, Mohammed Abdelqader Darwish
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - director → CIF 0
  • 6
    Borg, Charles
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 7
    Galea, Mario Paul
    Born in July 1954
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 8
    Abdalla, Hassan El-sayed Hassan
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
  • 9
    Al Thani, Sheikh Turki Bin Faisal
    Born in October 1991
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 10
    Bencini, Juanita
    Born in August 1961
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 11
    Johnson, Paul Mark
    Insurance & Banking born in September 1966
    Individual (19 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 12
    Frendo, Michael
    Born in July 1955
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 13
    Mahmut, Tarik
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Portelli, Mark
    Born in January 1965
    Individual
    Officer
    2019-09-24 ~ 2023-02-15
    OF - director → CIF 0
  • 2
    Carabott, Jeanette
    Company Secretary born in January 1986
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2023-08-31
    OF - director → CIF 0
  • 3
    Shafiek, Mohammed Ahmed
    Born in April 1966
    Individual
    Officer
    2019-09-24 ~ 2021-03-09
    OF - director → CIF 0
  • 4
    Collis, Michael Anthony
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    Zammit Pace, Roderick
    Individual
    Officer
    2019-09-24 ~ 2022-03-10
    OF - secretary → CIF 0
  • 6
    Cutajar, Jean Noel
    Individual
    Officer
    2022-03-10 ~ 2023-08-31
    OF - secretary → CIF 0
  • 7
    Mizzi, Maurice
    Born in January 1936
    Individual
    Officer
    2019-09-24 ~ 2023-02-15
    OF - director → CIF 0
parent relation
Company in focus

BNF BANK PLC (LONDON BRANCH)

Standard Industrial Classification
None Supplied - None Supplied

  • BNF BANK PLC (LONDON BRANCH)
    Info
    Registered number FC036636
    203, Level 2, Rue D'argens, Gzira, Gzr1368
    Other Company Type incorporated on 2019-03-21 (6 years 2 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.