AUB Customer Services Limited
Company 01620409 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
- Bankuwait Nominees 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 | 01620409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1982 |
| 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 (1)
- Aub Investment Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Golrokh Azharian Director · appointed 2023
- Andrew Harvey Director · appointed 2023
- AUB Secretaries Limited Corporate-secretary · appointed 1999
Show 12 former officers
- Sami Baha Eddine Tamim Director · appointed 2017 · resigned 2023
- James Edward Frere Forster Director · appointed 2012 · resigned 2017
- Amanda Caffin-Robbins Secretary · appointed 2000 · resigned 2004
- Graham Russell Dunnachie Secretary · appointed 1999 · resigned 2012
- Fuad Saleh Al Shehab Director · appointed 1994 · resigned 1997
- Nicholas John Anderson Director · appointed 1994 · resigned 1999
- Colin Andrew Watts Secretary · appointed 1992 · resigned 1999
- Christopher Crawford Keen Director · resigned 1998
- Mark Ashley Burton Director · resigned 1999
- Aghar Abdulatif Kanafani Director · resigned 1997
- Sandy Shaw Director · resigned 1999
- Nizar Ahmed Jamal Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record