Company
AUB Customer Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Sami Baha Eddine Tamim 2017-2023 View profile
- James Edward Frere Forster 2012-2017 View profile
- Fuad Saleh Al Shehab 1994-1997 View profile
- Nicholas John Anderson 1994-1999 View profile
- Christopher Crawford Keen 1998 View profile
- Mark Ashley Burton 1999 View profile
- Aghar Abdulatif Kanafani 1997 View profile
- Sandy Shaw 1999 View profile
- Amanda Caffin-Robbins 2000-2004 View profile
- Graham Russell Dunnachie 1999-2012 View profile
- Colin Andrew Watts 1992-1999 View profile
- Nizar Ahmed Jamal 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1982
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AUB Investment Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AUB Customer Services Limited
is controlled by AUB Investment Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AUB Investment Holdings
is controlled by Kuwait Finance House PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kuwait Finance House PLC.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Golrokh Azharian Director · appointed 2023
- Andrew Harvey Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Golrokh Azharian Director · appointed 2023
- Andrew Harvey Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01620409
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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