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Nom	Joint Arab-British Chamber of Commerce(THE)
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01199402 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (40)

Source: Companies House

Al Ghurair, Majid Saif London Status: Active Notified: 11/12/2015 Date of Birth: 01/1965 Occupation: Chairman Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Al Kabariti, Nael London Status: Active Notified: 26/07/2018 Date of Birth: 02/1956 Occupation: Chairman Of The Board Role: Director Country of Residence: Jordan Nationality: Jordanian

Al Kaylani, Haifa London Status: Active Notified: 05/12/2014 Date of Birth: 12/1944 Occupation: Chairman Role: Director Country of Residence: Lebanon Nationality: Lebanese

Al Sharqi, Saleh London Status: Active Notified: 02/12/2020 Date of Birth: 12/1977 Occupation: General Manager Role: Director Country of Residence: Qatar Nationality: Qatari

Al Thani, Hamad Bin Ahmed Bin Abdullah, Sheikh London Status: Active Notified: 26/07/2018 Occupation: Board Member Role: Director Country of Residence: Qatar Nationality: Qatari

Al-Kaabi, Rashid Nasser Rs London Status: Active Notified: 21/11/2023 Occupation: Vice Chairman & Chief Executive Officer Role: Director Country of Residence: Qatar Nationality: Qatari

Al-Thani, Khalifa Bin Jassim Bin Mohammad Doha, Qatar Status: Active Notified: 22/05/2007 Date of Birth: 02/1959 Occupation: Chairman Role: Director Country of Residence: Qatar Nationality: Qatari

Al-Zuheere, Abdulrazaq Agaal Malai London Status: Active Notified: 03/12/2019 Date of Birth: 08/1965 Occupation: President Role: Director Country of Residence: Iraq Nationality: Iraqi

Aldossary, Ibrahim Mohammed Al Shaikh London Status: Active Notified: 03/12/2019 Date of Birth: 10/1967 Occupation: President & Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alghanim, Diraar Yusuf London Status: Active Notified: 01/01/2020 Date of Birth: 01/1943 Occupation: Chairman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Ali Reda, Bandar London Status: Active Notified: 01/03/2019 Date of Birth: 05/1978 Occupation: Secretary General & Ceo Role: Director Country of Residence: England Nationality: Saudi Arabian

Alqahtani, Lina London Status: Active Notified: 03/12/2019 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Asseily, George Edward London Status: Active Notified: 06/11/1991 Date of Birth: 04/1937 Occupation: Director Of Schroder Asseily Role: Director Country of Residence: Lebanon Nationality: Lebanese

Ben Abdallah, Mehdi London Status: Active Notified: 26/07/2018 Date of Birth: 09/1972 Occupation: Managing Partner Role: Director Country of Residence: Tunisia Nationality: Tunisian

Ben Amer, Ibtisam London Status: Active Notified: 10/12/2013 Date of Birth: 11/1949 Occupation: Board Member Tripoli Chamber Of Commerce Role: Director Country of Residence: Libya Nationality: Libyan

Bin Abdullah, Hamad Bin Ahmed London Status: Active Notified: 26/07/2018 Date of Birth: 07/1969 Occupation: Board Member Role: Director Country of Residence: Qatar Nationality: Qatari

Black, John Alan London Status: Active Notified: 16/11/2011 Date of Birth: 02/1952 Occupation: Director Of Sales Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, Anthony Graham Putney Hill, London Status: Active Notified: 20/10/1994 Date of Birth: 03/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carringtton, Matthew London Status: Active Notified: 16/11/2011 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chamsi Pasha, Chaker Mohammad Richmond, Surrey Status: Active Notified: 08/11/2001 Date of Birth: 11/1955 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Choucair, Mohamed London Status: Active Notified: 09/12/2010 Date of Birth: 06/1968 Occupation: Chairman Ccia Beirut & Mout Lebanon Role: Director Country of Residence: Lebanon Nationality: Lebanese

El- Idrissi, Abdelsalam London Status: Active Notified: 03/12/2019 Date of Birth: 11/1960 Occupation: Deputy Ceo & Secreteray General Role: Director Country of Residence: England Nationality: British

Grace, David London Status: Active Notified: 02/12/2020 Date of Birth: 01/1957 Occupation: Board Member Role: Director Country of Residence: England Nationality: British

Gray, Robert Blackburn London Status: Active Notified: 16/11/2011 Date of Birth: 06/1950 Occupation: Chairman, Debt Finance & Advisory Role: Director Country of Residence: England Nationality: British

Hanafy, Khaled Mahmoud London Status: Active Notified: 26/07/2018 Date of Birth: 05/1965 Occupation: Secretary General Role: Director Country of Residence: Lebanon Nationality: Egyptian

Hunter, Angela Margaret Jane London Status: Active Notified: 10/12/2013 Date of Birth: 07/1955 Occupation: Senior Advisor Role: Director Country of Residence: England Nationality: British

Masefield, Charles London Status: Active Notified: 16/11/2011 Date of Birth: 01/1940 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Najibi, Khalid London Status: Active Notified: 29/11/2021 Date of Birth: 08/1967 Occupation: Board Member Role: Director Country of Residence: Bahrain Nationality: Bahraini

Nass, Sameer Abdulla London Status: Active Notified: 26/07/2017 Date of Birth: 01/1957 Occupation: Chairman Role: Director Country of Residence: Bahrain Nationality: Bahraini

Patterson, Martin Winchester, Hampshire Status: Active Notified: 20/09/2005 Date of Birth: 06/1962 Occupation: Regional Manager Role: Director Country of Residence: United Kingdom Nationality: British

Penney, Simon, Mr. London Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Rowe, Stephen John London Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Spiers, Ranald Gordon Lyon London Status: Active Notified: 10/12/2013 Date of Birth: 06/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Stone, Terence John Hervines Road, Amersham, Buckinghamshire Status: Active Notified: 08/11/2001 Date of Birth: 07/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Symons, Elizabeth Conway Harmondsworth, West Drayton Status: Active Notified: 23/05/2006 Date of Birth: 04/1951 Occupation: Member Of The House Of Lords Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Tara London Status: Active Notified: 10/12/2013 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Alastair Alexander Linton London Status: Active Notified: 10/12/2013 Date of Birth: 02/1953 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Al Araby, Ibrahim Mahmoud London Status: Ceased Notified: 03/12/2019 Ceased: 19/10/2023 Date of Birth: 02/1953 Occupation: Vice Chairman Al Araby Group Role: Director Country of Residence: Egypt Nationality: Egyptian

Al Kabariti, Nael, He Senator London Status: Ceased Notified: 26/07/2018 Ceased: 19/10/2023 Occupation: Chairman Of The Board Role: Director Country of Residence: Jordan Nationality: Jordanian

Hamsho, Ahmad London Status: Ceased Notified: 13/12/2016 Ceased: 16/05/2024 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: Syria Nationality: Syrian

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Joint Arab-British Chamber of Commerce(THE)

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Officers (40)