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Company Information for ARAB NATIONAL BANK
GENERAL MANAGEMENT KING FAISAL STREET, NORTH MURRABA DISTRICT PO BOX 56921, RIYADH, 11564,
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Company Registration Number
FC013714
Other company type
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Company Overview
About Arab National Bank
ARAB NATIONAL BANK was founded on 1986-04-01 and has its registered office in Riyadh. The organisation's status is listed as "Active". Arab National Bank is a Other company type registered in SAUDI ARABIA with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| ARAB NATIONAL BANK | |
| Legal Registered Office | |
| GENERAL MANAGEMENT KING FAISAL STREET NORTH MURRABA DISTRICT PO BOX 56921 RIYADH 11564 | |
Filing Information
| Company Number | FC013714 | |
|---|---|---|
| Company ID Number | FC013714 | |
| Date formed | 1986-04-01 | |
| Country | SAUDI ARABIA | |
| Origin Country | SAUDI ARABIA | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB447097329 |
| Last Datalog update: | 2024-10-05 20:20:39 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ARAB NATIONAL BANK
The following companies were found which have the same name as ARAB NATIONAL BANK. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARAB NATIONAL BANK DEBENTURE DEED LIMITED PARTNERSHIP | PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD ENGLAND SL6 1DT | Converted / Closed | Company formed on the 2013-09-05 | |
| Arab National Trading & Services Limited | Unknown | |||
| ARAB NATIONAL BANK | 7317 KING FAISAL ROAD AL MURABBA, UNIT NUMBER 1, RIYADH 12613-3536 RIYADH 11564 PO BOX 56921 | Active | Company formed on the 2023-01-21 |
Company Officers of ARAB NATIONAL BANK
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHUKRI AL-BAKRI |
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MOHAMMAD ABDEL-FATTAH AL GHANAMAH |
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AHMED ABDULLAH AL-AKEIL |
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HESHAM ABDULLATIF AL-JABR |
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SALAH RASHED AL-RASHED |
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KHALED M SAAD ALBAWARDI |
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AHMED WAZIE MOHAMMAD ALQAHTANI |
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ABDULMOHSEN IBRAHIM ALTOUQ |
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BASSEM IBRAHIM YOUSEF AWADALLAH |
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ROBERT MAROUN EID |
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NEMEH ELIAS SABBAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RASHID SAAD AL-RASHID |
Director | ||
RIAD BURHAN TAHER KAMAL |
Director | ||
NADER HASSAN ALAMRI |
Director | ||
MOH'D ABDEL HAMID A SHOMAN |
Director | ||
SHEIKH ABDULLATIF H AL-JABER |
Director | ||
ABDULLATIF HAMED AL-JABR |
Director | ||
ABDULLAH IBRAHEEM SILSILAH |
Director | ||
FAROUK W EL-KHAROUF |
Director | ||
GHASSAN HANNA SULEIMAN TARAZI |
Director | ||
OMAR MUNEEB ALMASRI |
Director | ||
ABDELMAJEED A SHOMAN |
Director | ||
KHALID A M SHOMAN |
Director | ||
SALEH AL-TOAIMI |
Director | ||
ELIE EL-HADJ |
Director | ||
SHEIKH RASHED A AL-RASHED |
Director | ||
SHEIKH FAHD AL-SAJA |
Director | ||
ABDULLAH SAAD AL-RASHED |
Director | ||
SHEIKH MOHAMMED S ABDULJAWWAD |
Director | ||
SHEIKH ABDULLAH I AL-HUDAITHI |
Director | ||
ZAHID H AL-SAIFI |
Director | ||
SHARIF A AL-JA'ABARI |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Error | ||
| Overseas company appointment. Randa Muohammad Ai Sadek on 2023-04-01 | ||
| Overseas company appointment. Osama Khalid Alatiki on 2023-04-01 | ||
| Overseas company appointment. Thamer Mesfer Al-Wadai on 2023-04-01 | ||
| Overseas company appointment. Naim Rasim Al-Hussaini on 2023-04-01 | ||
| Overseas company appointment. Mohammed Faraj Al-Zahrani on 2023-04-01 | ||
| Overseas company. Termination of director. Ziyad Anwar Abdel Rahman Akrouk on 2023-03-31 | ||
| Overseas company appointment. Obaid Abdullah Al-Rasheed on 2023-04-01 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Overseas company. Termination of director. Bassem Ibrahim Yousef Awadallah on 2021-05-06 | ||
| Overseas company. Termination of director. Bassem Ibrahim Yousef Awadallah on 2021-05-06 | ||
| Overseas company. Termination of director. Ahmed Wazie Mohammad Alqahtani on 2020-03-31 | ||
| Overseas company. Termination of director. Ahmed Wazie Mohammad Alqahtani on 2020-03-31 | ||
| Overseas company. Termination of director. Khaled M Saad Albawardi on 2020-03-31 | ||
| Overseas company. Termination of director. Khaled M Saad Albawardi on 2020-03-31 | ||
| Overseas company. Termination of director. Ahmed Abdullah Al-Akeil on 2020-03-31 | ||
| Overseas company. Termination of director. Robert Maroun Eid on 2020-09-22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| OSAP01 | DIRECTOR APPOINTED DR BASSEM IBRAHIM YOUSEF AWADALLAH | |
| OSAP01 | DIRECTOR APPOINTED AHMED WAZIE MOHAMMAD ALQAHTANI | |
| OSAP01 | DIRECTOR APPOINTED ABDULMOHSEN IBRAHIM ALTOUQ | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RIAD KAMAL | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NADER ALAMRI | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RASHID AL-RASHID | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| OSAP01 | DIRECTOR APPOINTED RIAD BURHAN TAHER KAMAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MOH'D SHOMAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR011722 PA APPOINTED STEPHEN JOHN BLYTH ARAB NATIONAL BANK 35 CURZON STREET LONDON UKW1J 7TT | |
| OSTN01-PAR | BR011722 PR APPOINTED STEPHEN JOHN BLYTH ARAB NATIONAL BANK 35 CURZON STREET LONDON UKW1J 7TT | |
| OSTN01-CHNG | FC013714 CHANGE OF ADDRESS SAFWAN AFIFI, P O, 35 CURZON STREET, LONDON, WIJ 7TT, SAUDI ARABIA | |
| OSTN01-CHNG | BR011722 ADDRESS CHANGE SAFWAN AFIFI, P O, 35 CURZON STREET, LONDON, WIJ 7TT, SAUDI ARABIA | |
| OSTN01-CHNG | BR011722 BUSINESS CHANGE NULL | |
| OSTN01-CHNG | BR011722 NAME CHANGE ARAB NATIONAL BANK | |
| OSAP01 | DIRECTOR APPOINTED NEMEH ELIAS SABBAGH | |
| OSAP01 | DIRECTOR APPOINTED NADER HASSAN ALAMRI | |
| OSAP01 | DIRECTOR APPOINTED HESHAM ABDULLATIF AL-JABR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLAH SILSILAH | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLATIF AL-JABR | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SHEIKH AL-JABER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLAH SILSILAH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR/ GHASSAN HANNA SULEIMAN TARAZI | |
| MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ FAROUK EL-KHAROUF | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR AHMED ABDULLAH AL-AKEIL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MISC | 692(1)(B) DIR APP 01/01/2008 MOHAMMAD ABDEL-FATTAH AL GHANAMAH | |
| MISC | 692(1)(B) DIR RES 31/12/2007 GHASSAN HANNA SULEIMAN TARAZI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 692(1)(b) | SECRETARY'S PARTICULARS CHANGED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| BUSADDCH | BUSINESS ADDRESS CHANGED PO BOX 2LB 35 CURZON STREET LONDON W1J 7TT |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Prudential Regulation Authority | Monetary financial institutions : Banking |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARAB NATIONAL BANK Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARAB NATIONAL BANK
Intangible Assets
Patents
We have not found any records of ARAB NATIONAL BANK registering or being granted any patents Domain Names
We do not have the domain name information for ARAB NATIONAL BANK
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| AGREEMENT FOR SECURITY OVER CASH | CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED | 1995-05-10 | Outstanding |
| LEGAL CHARGE | CC PROPERTY COMPANY LIMITED | 2004-03-30 | Outstanding |
| DEBENTURE | LINGUAPHONE GROUP LIMITED | 2011-11-18 | Outstanding |
We have found 3 mortgage charges which are owed to ARAB NATIONAL BANK
Income
Government Income
We have not found government income sources for ARAB NATIONAL BANK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as ARAB NATIONAL BANK are:
Outgoings
Business Rates/Property Tax
No properties were found where ARAB NATIONAL BANK is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARAB NATIONAL BANK
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
 | 84799070 | |||
| 84799070 | |||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAB NATIONAL BANK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARAB NATIONAL BANK any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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