MASHREQBANK PSC
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2017-06-21.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte & Touche (M.E.)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- MASHREQBANK PSC · parent
- Sukoon Insurance (PJSC) 64.76%
- Techscape FZ LLC 100%
- Mashreq Securities LLC 100%
- Mashreq Capital (DIFC) Limited 100%
- Mashreq Al Islami Finance Company (PJSC) 99.8%
- Injazz Services FZ LLC 100%
- Invictus Limited 100%
- Mashreq Global Network 100%
- Mashreq Global Services (SMC Private) Limited 100%
- Shorouq Commodities Trading DMCC 100%
- Osool – A Finance Company (PJSC) 100%
- Mashreqbank Pakistan Ltd 100%
- Neo Ventures Ltd 100%
- Citrus Ventures Holding Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAK'A, Nimer W | Secretary | 1984-06-07 | — | Emirati |
| AL GAIZI, Mohammed Ali | Director | 1984-06-07 | — | Emirati |
| AL GHURAIR, Mohammed Abdullah | Director | 1984-06-07 | — | Emirati |
| AL HITIM, Ali Bin Khalifa | Director | 1984-06-07 | — | Emirati |
Ownership
Persons with significant control
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | AA | accounts | Accounts with accounts type group | |
| 2024-02-21 | AA | accounts | Accounts with accounts type group | |
| 2023-03-29 | AA | accounts | Accounts with accounts type group | |
| 2023-03-06 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2022-07-14 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2022-05-05 | AA | accounts | Accounts with accounts type group | |
| 2021-04-15 | AA | accounts | Accounts with accounts type group | |
| 2013-08-06 | AA | accounts | Accounts with accounts type full | |
| 2013-08-06 | AA | accounts | Accounts with accounts type full | |
| 2013-08-06 | AA | accounts | Accounts with accounts type full | |
| 2013-08-06 | AA | accounts | Accounts with accounts type full | |
| 2011-03-08 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2009-03-23 | AA | accounts | Accounts with accounts type full | |
| 2008-10-09 | AA | accounts | Accounts with accounts type full | |
| 2007-06-19 | AA | accounts | Accounts with accounts type full | |
| 2006-04-19 | AA | accounts | Accounts with accounts type full group | |
| 2006-03-03 | AA | accounts | Accounts with accounts type full group | |
| 2006-03-03 | BR5 | annual-return | Legacy | |
| 2004-10-25 | AA | accounts | Accounts with accounts type full group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.