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EAB NOMINEE LTD.

active Private Limited Company
🇬🇧 GB | Incorporated 2013-05-17 | Reg. 08534910 | Data as of 2026-06-01
64191 - Banks

EAB NOMINEE LTD. is a private limited company registered in the United Kingdom, under 08534910, incorporated on 17 May 2013. The company is currently active. Operates in the banks sector (SIC 64191). The company has been operating for 13 years. Registered office address: W1K 1RB London, the United Kingdom. Formerly known as EAB CLIENT ASSETS NOMINEE LIMITED. Directors include MR MOHAMMAD SHOAIB MEMON. Sole shareholder is EUROPE ARAB BANK PLC. Associated with 4 related entities, including 05992795, 05992799, and 04703644. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08534910

Name Registry

FORMER

EAB CLIENT ASSETS NOMINEE LIMITED

Registered Address

35 PARK LANE
MAYFAIR
W1K 1RB LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMAD SHOAIB MEMON
DIRECTOR
🇬🇧 EUROPE ARAB BANK PLC
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05992795
🇬🇧 05992799
🇬🇧 04703644
🇬🇧 EUROPE ARAB BANK PLC

Source Records (1)

companieshouse 08534910 2026-06-01 open_in_new
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