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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tamim, Sami Baha Eddine

    Related profiles found in government register
  • Tamim, Sami Baha Eddine
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 35, Portman Square, London, W1H 6LR

      IIF 1
  • Tamim, Sami Baha Eddine
    British banker born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tamim, Sami Baha Eddine
    British managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 30 Fitzroy Crescent, London, W4 3EL

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    ARAB BANKERS ASSOCIATION
    01836313
    Suite 2.13 16 Berkeley Street, London
    Active Corporate (119 parents)
    Officer
    2018-05-24 ~ 2024-07-09
    IIF 8 - Director → ME
  • 2
    AUB CUSTOMER SERVICES LIMITED
    - now 01620409
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    35 Portman Square, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2017-01-13 ~ 2023-11-03
    IIF 7 - Director → ME
  • 3
    AUB INVESTMENT HOLDINGS
    - now 02730977
    UBK INVESTMENT HOLDINGS - 2002-12-31
    35 Portman Square, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2023-11-03
    IIF 6 - Director → ME
  • 4
    AUB PROPERTY INVESTMENT LIMITED
    - now 02879954
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    NERATZES LIMITED - 1994-04-15
    35 Portman Square, London
    Active Corporate (16 parents)
    Officer
    2017-01-13 ~ 2023-11-03
    IIF 3 - Director → ME
  • 5
    AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
    - now 03070489
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
    YREKA LIMITED - 1995-09-20
    35 Portman Square, London
    Active Corporate (14 parents)
    Officer
    2017-01-13 ~ 2023-11-03
    IIF 5 - Director → ME
  • 6
    BANK OF BEIRUT (UK) LTD
    - now 04406777
    BANK OF BEIRUT UK LIMITED - 2002-10-24
    NAITELL LIMITED - 2002-08-16
    66 Cannon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-08-01 ~ 2004-07-09
    IIF 9 - Director → ME
  • 7
    BANKUWAIT NOMINEES LIMITED
    00937059
    35 Portman Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2023-11-03
    IIF 2 - Director → ME
  • 8
    KFH SECRETARIES LIMITED - now
    AUB SECRETARIES LIMITED
    - 2026-03-03 03070486
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    35 Portman Square, London
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2017-01-13 ~ 2023-11-03
    IIF 1 - Director → ME
  • 9
    KUWAIT FINANCE HOUSE PLC - now
    AHLI UNITED BANK (UK) PLC
    - 2025-01-17 00877859
    UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
    35 Portman Square, London
    Active Corporate (74 parents, 7 offsprings)
    Officer
    2014-07-08 ~ 2023-11-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.