Bankuwait Nominees Limited
Company 00937059 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AUB Customer Services Limited 2 shared directors
- AUB Investment Holdings 2 shared directors
- AUB Property Investment Limited 2 shared directors
- KFH Secretaries Limited 2 shared directors
- AUB Property Investments Number 1 Limited 2 shared directors
- Bless Business Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00937059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1968 |
| Address | 35 PORTMAN SQUARE, LONDON, W1H 6LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kuwait Finance House Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aub Secretaries Limited
ownership of shares 25-50% voting rights 25-50% - Mr Kevin Alexander Hunter ceased 2016 British
ownership of shares 25-50%
Officers (22)
- Golrokh Azharian Director · appointed 2023
- Andrew Harvey Director · appointed 2023
- AUB Secretaries Limited Corporate-secretary · appointed 2002
Show 19 former officers
- Sami Baha Eddine Tamim Director · appointed 2017 · resigned 2023
- James Edward Frere Forster Director · appointed 2012 · resigned 2017
- AUB Customer Services Limited Corporate-director · appointed 2004 · resigned 2025
- Amanda Caffin-Robbins Secretary · appointed 2000 · resigned 2003
- Graham Russell Dunnachie Director · appointed 1999 · resigned 2012
- Charles Stephen Withycombe Alston Director · appointed 1999 · resigned 2000
- Roderick David Gray Sloan Director · appointed 1999 · resigned 2001
- Samantha Jane Eveson Director · appointed 1998 · resigned 2002
- Colin Andrew Watts Secretary · appointed 1996 · resigned 1999
- Neil Douglas Milton Director · appointed 1996 · resigned 1998
- Stephen Relfe Jacques Secretary · appointed 1996 · resigned 1996
- Martin James Rumsby Director · appointed 1996 · resigned 2002
- Donal Joseph Mcgrath Director · appointed 1995 · resigned 1998
- Joanna Hilma Vivienne Eden Director · appointed 1995 · resigned 1995
- Nigel Rennie Brill Director · appointed 1994 · resigned 1998
- Christopher Crawford Keen Director · resigned 1998
- Kevin Alexander Hunter Director · resigned 1995
- Nizar Ahmed Jamal Secretary · resigned 1992
- Peter Howard Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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