GULF INTERNATIONAL BANK B.S.C.
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-07-28.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are responsible for assessing the Group’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless they either intend to liquidate the Group or to cease operations, or have no realistic alternative but to do so.”
Group structure
- GULF INTERNATIONAL BANK B.S.C. · parent
- Gulf International Bank (UK) Limited 100%
- Gulf International Bank - Saudi Arabia 100%
- GIB Capital LLC 100%
- GIB (LPG) Ltd 100%
Significant events
- “2025 was a strong year for GIB B.S.C., marked by solid profitability, landmark transactions, continued progress in sustainability and compliance, and tangible advancement towards our ambition to become the region’s leading global transaction banking provider.”
- “Celebrating our 50th anniversary, we honor a rich heritage of excellence while looking forward to promising horizons, shaping a future of sustainable growth and global opportunity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
19 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL-AMER, Abdul Elah Yaqoob | Secretary | 1993-08-26 | — | Bahraini |
| AL-ANSSARI, Yasser | Secretary | 2017-12-15 | — | — |
| ABDUL-KARIM, Ibrahim Abdul-Karim Mohamed, His Exellency | Director | 1993-11-26 | Nov 1940 | Bahraini |
| AL BADER, Bader Abdullah Al Rushaid | Director | 1993-11-26 | Apr 1948 | Kuwaiti |
| AL NAIM, Saleh Abdullah | Director | 1993-11-26 | Oct 1942 | Saudi Arabian |
| AL-FAYEZ, Khaled Mohamed, Dr | Director | 1993-11-26 | Mar 1946 | Saudi Arabian |
| AL-HELAISSI, Abdulaziz Bin Abdulrahman | Director | 2018-08-26 | Oct 1966 | Saudi Arabian |
| AL-MARAJ, Rasheed Mohammed | Director | 1993-11-26 | Dec 1955 | Bahraini |
| AL-MORAIKHI, Saker Dhaher | Director | 1993-11-26 | Jan 1950 | Qatari |
| AL-SALEH, Hussain Mohammad Hassan | Director | 1993-11-26 | Oct 1956 | Omani |
| AL-SHEIKH, Sultan Bin Abdul Malik | Director | 2018-08-26 | Apr 1981 | Saudi Arabian |
| AL-ZAID, Najem Bin Abdulla, Dr | Director | 2018-08-26 | May 1972 | Saudi Arabian |
| AL-ZAMIL, Abdulla Bin Mohammed | Director | 2018-08-26 | Jan 1965 | Saudi Arabian |
| ALABDULGADER, Abdullah Bin Hassan, Professor | Director | 2018-08-26 | Feb 1955 | Saudi Arabian |
| BIN KHARBASH, Mohamed Khalfan, Dr | Director | 1993-11-26 | Oct 1956 | United Aran Emirates |
| KAKAR, Rajeev | Director | 2018-08-26 | Jul 1963 | Indian |
| MOGREN, Bander Bin Abdulrahman | Director | 2018-08-26 | Mar 1976 | Saudi Arabian |
| RAZZUQI, Hisham Abdulrazzak | Director | 1993-11-26 | Mar 1949 | Kuwaiti |
| SCHWAB, Frank | Director | 2018-08-26 | Jun 1969 | German |
Ownership
Persons with significant control
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-27 | AA | accounts | Accounts with accounts type group | |
| 2025-03-19 | AA | accounts | Accounts with accounts type group | |
| 2024-04-10 | AA | accounts | Accounts with accounts type group | |
| 2023-06-07 | AA | accounts | Accounts with accounts type group | |
| 2022-05-11 | AA | accounts | Accounts with accounts type group | |
| 2021-06-11 | AA | accounts | Accounts with accounts type group | |
| 2021-01-21 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2019-12-16 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2019-08-28 | AA | accounts | Accounts with accounts type group | |
| 2019-02-07 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2019-02-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2019-02-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2019-02-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2019-02-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2019-02-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2019-02-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2019-02-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2018-12-22 | AA | accounts | Accounts with accounts type group | |
| 2018-12-22 | AA | accounts | Accounts with accounts type group | |
| 2018-12-22 | AA | accounts | Accounts with accounts type 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.