ARAB BANKERS ASSOCIATION
ARAB BANKERS ASSOCIATION is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 01836313, incorporated on 26 July 1984. The company is currently active. Operates in the activities of professional membership organizations sector (SIC 94120). The company has been operating for 41 years. Registered office address: W1J 8DZ London, the United Kingdom. Directors include MR RAJEEV SANTHIAPILLAI ADRIAN, MRS BANA AKKAD, and MR RALPH AL RAHEB, and 12 others. Sole shareholder is MR GABY GEORGE FADEL. Associated with 18 related entities, including TROWERS & HAMLINS LLP, BANK OF CEYLON (UK) LIMITED, and BAST ANALYTICS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE 2.13
16 BERKELEY STREET
W1J 8DZ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-16 | DIRECTOR ADDED | Dr Nashwa Sherif Ibrahim Saleh (director) |
Source Records (1)
| companieshouse | 01836313 | 2026-06-01 | open_in_new |