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Jméno	Gulf International Bank (UK) Limited
Adresa	1 Curzon Street London W1J 5HD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. duben 2018
Company No.	01223938 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64191 Banks
Company Register Status	active
Previous Names	Gulf International Bank (UK) Limited \| Gulf International Bank (UK) Limited Gulf International Bank (UK) Limited Gulf International Bank (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gulf International Bank Bsc Status: Ceased Notified: 09/07/2016 Ceased: 28/02/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (10)

Source: Companies House

Al-Helaissi, Abdulaziz Abdulrahman London, England Status: Active Notified: 13/07/2016 Date of Birth: 10/1966 Occupation: Chief Executive Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Almalik, Turki Ibrahim Mohammed London, England Status: Active Notified: 25/04/2016 Date of Birth: 12/1977 Occupation: Non Executive Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alzamil, Abdulla Mohammed London, England Status: Active Notified: 01/09/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Campbell, Ralph Mcgregor London, England Status: Active Notified: 06/06/2019 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Scottish

Chabarek, Soraya London, England Status: Active Notified: 01/09/2022 Date of Birth: 10/1976 Occupation: Co-Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Garrett-Cox, Katherine Lucy London, England Status: Active Notified: 20/12/2017 Date of Birth: 11/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Withers, Gary Nigel London, England Status: Active Notified: 12/12/2018 Date of Birth: 10/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Xefos, John Emanuel London, England Status: Active Notified: 12/06/2012 Date of Birth: 04/1954 Occupation: Consultant Role: Director Country of Residence: Saudi Arabia Nationality: American

Al Kishi, Jamal Ali London, England Status: Ceased Notified: 23/06/2021 Ceased: 28/02/2024 Date of Birth: 05/1964 Occupation: Banker Role: Director Country of Residence: United Arab Emirates Nationality: Saudi Arabian

Greenwood, Miriam Valerie London, England Status: Ceased Notified: 22/09/2020 Ceased: 19/03/2024 Date of Birth: 04/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB GIB (UK) Alternative Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08863454 Nature of Control

Ownership of shares - 75% or more

GB GIB (UK) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01324737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Gulf International Bank (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (2)