EUROPE ARAB BANK PLC Credit Check Report

Company Overview

Europe Arab Bank Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Tuesday 27 September 2005, so this is a well established company. Europe Arab Bank Plc has been in business for 20 years and 6 months. The accounts status is full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

35 Park Lane, Mayfair, London, W1K 1RB

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Companies House Data

Company Name	EUROPE ARAB BANK PLC
Company Number	05575857
Registered Office Address	35 Park Lane
	Mayfair
	W1K 1RB
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/09/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	25/10/2016
Returns Last Made Up Date	27/09/2015

Directors & Members

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	Michel Accad - Director (Lebanese, 73 years old, born December 1953) Appointed 29 November 2006, Resigned 03 March 2009	Resigned
	Ziyad Akrouk - Director (Canadian, 68 years old, born April 1958) Appointed 23 May 2011, Resigned 05 April 2018	Resigned
	Sabih Al Masri - Director (Jordanian, 89 years old, born December 1937) Appointed 27 September 2005, Resigned 12 January 2006	Resigned
	Quentin Aylward - Director (British, 80 years old, born May 1946) Appointed 22 February 2017, Resigned 28 February 2026	Resigned
	Shukry Bishara - Director (Jordanian, 79 years old, born October 1947) Appointed 27 September 2005, Resigned 13 September 2006	Resigned
	Ian Bryden - Director (British, 71 years old, born September 1955) Appointed 01 March 2026	Active
	Ian Cormack - Director (British, 79 years old, born November 1947) Appointed 01 January 2008, Resigned 05 February 2009	Resigned
	Ittira Davis - Director (Indian, 71 years old, born March 1955) Appointed 24 November 2008, Resigned 04 April 2012	Resigned
	Farouk El Kharouf - Director (Jordanian, 79 years old, born June 1947) Appointed 27 September 2005, Resigned 23 April 2008	Resigned
	Hani Fadayel - Director (Jordanian, 74 years old, born January 1952) Appointed 22 April 2009, Resigned 10 March 2010	Resigned
	Haytham Kamhiyah - Director (Jordanian, 57 years old, born August 1969) Appointed 03 December 2018	Active
	John Kerr - Director (British, 78 years old, born March 1948) Appointed 03 April 2021	Active
	Achim Klueber - Director (German, 69 years old, born January 1957) Appointed 29 May 2012, Resigned 31 July 2019	Resigned
	Edward Leigh - Director (British, 76 years old, born July 1950) Appointed 04 April 2012, Resigned 03 April 2021	Resigned
	Davida Marston - Director (British, 73 years old, born December 1953) Appointed 12 January 2006, Resigned 31 December 2007	Resigned
	Mohammad Memon - Director (British, 45 years old, born September 1981) Appointed 05 April 2018, Resigned 03 December 2018	Resigned
	Mohammad Memon - Director (British, 45 years old, born September 1981) Appointed 21 May 2020	Active
	Eric Modave - Director (Belgian, 60 years old, born May 1966) Appointed 04 April 2016	Active
	David Monks - Director (British, 66 years old, born February 1960) Appointed 12 January 2006, Resigned 13 April 2008	Resigned
	Ian Plenderleith - Director (British, 83 years old, born September 1943) Appointed 17 March 2009, Resigned 29 February 2012	Resigned
	Serge Robin - Director (Swiss, 68 years old, born August 1958) Appointed 10 April 2025	Active
	Nemeh Sabbagh - Director (British, 75 years old, born March 1951) Appointed 30 March 2010	Active
	Saleem Shadeed - Director (Jordanian, 58 years old, born November 1968) Appointed 13 October 2021, Resigned 10 April 2025	Resigned
	Faris Sharaf - Director (Jordanian, 56 years old, born March 1970) Appointed 04 April 2012, Resigned 04 April 2016	Resigned
	Mohammad Shoman - Director (Jordanian, 79 years old, born January 1947) Appointed 27 September 2005, Resigned 16 August 2012	Resigned
	David Somers - Director (British, 78 years old, born September 1948) Appointed 12 January 2006, Resigned 10 March 2017	Resigned
	Antoine Sreih - Director (British, 78 years old, born December 1948) Appointed 12 January 2006, Resigned 23 May 2011	Resigned
	Samer Tamimi - Director (Jordanian, 60 years old, born October 1966) Appointed 20 May 2008, Resigned 30 April 2015	Resigned
	Ghassan Tarazi - Director (British, 62 years old, born January 1964) Appointed 08 October 2012, Resigned 29 July 2021	Resigned
	Umayya Toukan - Director (Jordanian, 80 years old, born February 1946) Appointed 31 January 2011, Resigned 02 November 2011	Resigned

Secretaries

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	James Bagshawe - Secretary (British) Appointed 27 September 2005, Resigned 31 August 2007	Resigned
	Janet Bicheno - Secretary (British) Appointed 15 September 2007, Resigned 20 August 2012	Resigned
	Andrew MacDonald - Secretary (British) Appointed 20 August 2012, Resigned 04 December 2014	Resigned
	Dagmar Moravkova - Secretary Appointed 29 June 2022	Active
	Andrew Wilson - Secretary Appointed 04 December 2014, Resigned 29 June 2022	Resigned

Other Company Directorships

Ian Bryden
No companies found

Haytham Kamhiyah
ARAB BANKERS ASSOCIATION

John Kerr
ICBC (LONDON) PLC
UNION BANK OF INDIA (UK) LIMITED

Mohammad Memon
13-15 MOORGATE NO. 1 LIMITED
13-15 MOORGATE NO.2 LIMITED
AB CONSOLIDATED INVESTMENTS LTD
EAB NOMINEE LTD.
ICAP UK CHAPTER GUARANTEE LIMITED

Eric Modave
No companies found

Serge Robin
No companies found

Nemeh Sabbagh
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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