ARAB INTERNATIONAL TRUST COMPANY LIMITED
Company is dissolved
General Information
NAME
ARAB INTERNATIONAL TRUST COMPANY LIMITED
COMPANY NUMBER
01566570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
05/06/1981
(43 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2003
ACCOUNTS MADE UP TO
31/12/2000
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1X 1PB
7 Cork Street
Clarebell House (4th Floor)
London
W1X 1PB
Telephone: 74344141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary Anthony Agnelo Paul De Nazareth (904968817) Appointed |
| 07/03/2024 | New Company Secretary Ghazwan Haddad (906941383) Appointed |
| 11/05/2023 | New Company Secretary Anthony Agnelo Paul De Nazareth (904968817) Appointed |
Credit Risk Overview
Want to learn more about ARAB INTERNATIONAL TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARAB INTERNATIONAL TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARAB INTERNATIONAL TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
04/04/1991 - 25/01/1999 (7 years and 9 months) Born in May 1934 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/04/1991 - 20/06/1991 (2 months) Born in Jun 1911 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1970 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary Anthony Agnelo Paul De Nazareth (904968817) Appointed |
| 07/03/2024 | New Company Secretary Ghazwan Haddad (906941383) Appointed |
| 11/05/2023 | New Company Secretary Anthony Agnelo Paul De Nazareth (904968817) Appointed |
| 11/05/2023 | New Company Secretary Ghazwan Haddad (906941383) Appointed |
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