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Nom	Arab Banking Corporation (B.S.C.)
Adresse	Diplomatic Area, Block 317 Manama
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC033179 Show on Companies House
Statut de Société	actif
Fondé	1 août 2007
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2022
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 (11)

Source: Companies House

Abdalla, Abdelkhalig Mohamed Shaib Manama, 5698, Bahrain Status: Active Notified: 24/03/2019 Role: Secretary

Alhumaidhi, Abdullah Block 317, Diplomatic Area, Manama, 5698, Bahrain Status: Active Notified: 23/03/2022 Date of Birth: 01/1948 Occupation: None Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Almousa, Huda Ali Mousa Manama 5698, Bahrain Status: Active Notified: 23/05/2021 Date of Birth: 08/1982 Occupation: None Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

El Kaber, Saddek Omar Ali Diplomatic Area, Block 317, Manama, 5698, Bahrain Status: Active Notified: 11/03/2016 Date of Birth: 11/1951 Occupation: None Role: Director Country of Residence: Malta Nationality: Libyan

Eldanfour, Ibrahim Abdalla Mohamed Block 317, Diplomatic Area, Manama, Bahrain Status: Active Notified: 23/03/2022 Date of Birth: 03/1980 Occupation: None Role: Director Country of Residence: Libya Nationality: Libyan

Kawan, Khaled Said Ramadan, Dr. Diplomatic Area, Bahrain Status: Active Notified: 24/07/2023 Occupation: Banker Role: Director Country of Residence: Bahrain Nationality: Libyan

Magariaf, Tarik Diplomatic Area, Block 317, Manama, 5698, Bahrain Status: Active Notified: 11/03/2016 Date of Birth: 04/1966 Occupation: None Role: Director Country of Residence: Qatar Nationality: British

Musbah, Ashraf Mukhtar Salem Block 317, Diplomatic Area, Manama, 5698, Bahrain Status: Active Notified: 23/03/2022 Date of Birth: 07/1981 Occupation: None Role: Director Country of Residence: Libya Nationality: Libyan

Nooruddin, Khalil Ebrahim Nooruddin Block 317, Diplomatic Area, Manama, 5698, Bahrain Status: Active Notified: 23/03/2022 Date of Birth: 01/1955 Occupation: None Role: Director Country of Residence: Bahrain Nationality: Bahraini

Saleem, Mohammad Abdulreda Manama 5698, Bahrain Status: Active Notified: 24/03/2019 Date of Birth: 04/1962 Occupation: Director, Treasury Department Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

El Okdah, Farouk Abdelbaky Abdelhamid Diplomatic Area, Block 317, Manama, Bahrain Status: Ceased Notified: 11/03/2016 Ceased: 24/07/2023 Date of Birth: 08/1946 Occupation: None Role: Director Country of Residence: Egypt Nationality: Egyptian

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Toutes les informations sur:

Arab Banking Corporation (B.S.C.)

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Officers (11)

Companies Controlled by This Company (9)