EORI-Search.com

EORI-Search in


All Information about:
Name

United National Bank Limited
Address
2 Brook Street
London
W1S 1BQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 March 2018
Company No. 04146820 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64191 - Other monetary intermediation
Company Register Statusactive
Previous Names
  • United National Bank Limited | United Bank UK | UBL UK
  • United National Bank Limited United Bank UK | UBL UK
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Government Of Pakistan Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Bestway Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Companies House Number: 11003305 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (13)

    Source: Companies House
    Firth, Brian Gilbert London Status: Active Notified: 04/09/2018 Date of Birth: 07/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Howlett, Daniel Michael London Status: Active Notified: 13/08/2024 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British
    Husain, Masarrat London Status: Active Notified: 10/01/2020 Date of Birth: 03/1951 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British,Pakistani
    Ijaz, Syed Zia London Status: Active Notified: 26/10/2018 Date of Birth: 04/1968 Occupation: Banker Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Khan, Naser Janjua London, England Status: Active Notified: 25/05/2023 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Mcginness, Thomas Charles London Status: Active Notified: 13/08/2024 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mumtaz, Abid London, England Status: Active Notified: 01/03/2024 Occupation: Business Development Role: Director Country of Residence: England Nationality: British
    Varkey, Toby London Status: Active Notified: 04/09/2018 Role: Secretary
    Varkey, Toby George London Status: Active Notified: 04/09/2018 Role: Secretary
    Wathra, Ashraf Mahmood I.i. Chundrigar Road, Karachi, Pakistan Status: Active Notified: 12/05/2023 Date of Birth: 10/1955 Occupation: Banker Role: Director Country of Residence: Canada Nationality: Canadian
    Ahmad, Nasim London Status: Ceased Notified: 03/07/2023 Ceased: 25/07/2024 Date of Birth: 12/1939 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hasan, Bande London Status: Ceased Notified: 01/10/2015 Ceased: 11/09/2023 Date of Birth: 06/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Stradling, Jonathan Neil London Status: Ceased Notified: 01/08/2023 Ceased: 18/09/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British