RIYAD BANK
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2017-02-10.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG Professional Services Company, Deloitte and Touche & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In making the going concern assessment, the Bank has considered a wide range of information relating to present and future projections of profitability, cash flows and other capital resources etc..”
Group structure
- RIYAD BANK · parent
- Riyad Capital 100%
- Ithra Al-Riyad Real Estate Company 100%
- Esnad Al-Riyadh 100%
- Curzon Street Properties Limited 100%
- Riyad Financial Markets 100%
- Jeel Digital Innovation Company 100%
- 1957 Ventures 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL AZZAWI, Mutaz Kusai | Director | 2016-10-31 | Jun 1972 | Saudi Arabian |
| AL MANSOOR, Mansoor Abdulaziz | Director | 2025-10-31 | Oct 1969 | Saudi Arabian |
| AL-ISSA, Abdullah Mohammed | Director | 2007-10-31 | Feb 1956 | Saudi Arabian |
| AL-JEHANI, Hani Abdullah | Director | 2022-10-31 | May 1984 | Saudi Arabian |
| AL-MADHI, Omar Hamad | Director | 2022-10-31 | May 1980 | Saudi Arabian |
| AL-SALMAN, Yasir Abdullah | Director | 2022-10-31 | Mar 1980 | Saudi Arabian |
| AL-TAWL, Mona Mohammed | Director | 2022-10-31 | May 1965 | Saudi Arabian |
| SHARBATLY, Ibrahim Hassan | Director | 2016-10-31 | Mar 1952 | Saudi Arabian |
| TARABZOUNI, Abdulrahman Ismail | Director | 2022-10-31 | Dec 1968 | Saudi Arabian |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABAALKHAIL, Faris Abdullah | Director | 2007-10-31 | 2018-02-14 |
| ABALKHAIL, Mohammed Ali | Director | 1998-10-31 | 2001-10-31 |
| ABDULATIF, Ahmed | Director | 1984-01-27 | 1996-12-10 |
| ADWAN, He E Abdullah Bin | Director | 1984-01-27 | 1996-12-10 |
| AL FAYEZ, Khaled Mohamed, Dr | Director | 1996-12-10 | 2001-10-31 |
| AL NAHAS, Mohammed Talal | Director | 2016-10-31 | 2022-10-31 |
| AL OTAIBI, Mohammed Omair | Director | 2016-10-31 | 2022-10-31 |
| AL QUDAIBI, Talal Ibrahim | Director | 2016-10-31 | 2022-10-31 |
| AL RAMMAH, Jamal Abdulkarim | Director | 2017-02-12 | 2025-10-31 |
| AL-AFALEQ, Mohammed Abdulaziz | Director | 2004-04-12 | 2022-10-31 |
| AL-AYYADHI, Abdulla I | Director | 2007-01-01 | 2018-02-12 |
| AL-BASSM, Nabil Ibrahim | Director | 1998-10-31 | 2007-02-21 |
| AL-HAMDAN, Yousif Hamdan | Director | 1996-12-10 | 1998-10-31 |
| AL-HOWAIMEL, Fahad Abdulrahman | Director | 1996-12-10 | 2011-10-08 |
| AL-HUDAITHI, Abdullah Ibrahim | Director | 2001-10-31 | 2010-10-30 |
| AL-HUDAITHI, Abdullah Ibrahim | Director | 1996-12-10 | 1998-10-31 |
| AL-JARBOU, Abdulaziz Saleh, Dr | Director | 1998-10-31 | 2017-02-13 |
| AL-MAIMAN, Mansour Bin Saleh Bin Abdulaziz | Director | 2001-10-31 | 2006-12-31 |
| AL-NAHAS, Khaled Hamza | Director | 2007-10-31 | 2017-02-12 |
| AL-OMRAN, Omran Mohamed | Director | 1996-12-10 | 1998-10-31 |
| AL-RASHED, Rashed Ibn Abdulaziz | Director | 1984-01-27 | 2016-10-30 |
| AL-RAYES, Mohammed Abdul-Rahman A | Director | 1998-10-31 | 2007-10-30 |
| AL-SUWAILEM, Abdul Mohsen | Director | 1996-12-10 | 1998-10-31 |
| AL-WEHIBI, Nader Ibrahim | Director | 2011-12-12 | 2025-10-31 |
| ALEISA, Waleed Abdulrahman | Director | 2010-10-30 | 2016-10-30 |
| ALIREZA, Teymnour Abdullah | Director | 2002-02-19 | 2007-10-30 |
| BINZAGR, Wahib | Director | 1984-01-27 | 1996-12-10 |
| CHARARA, Mohammed Hamza, H.E.Ambassador | Director | 1996-12-10 | 1998-10-31 |
| DAWOUD, Ismail Adu | Director | 1984-01-27 | 1996-12-10 |
| GOSAIBI, Khaled Al | Director | 1984-01-27 | 1996-12-10 |
| IBN SALAMAH, Ibrahim A | Director | 1998-10-31 | 2004-04-12 |
| JAWA, Abdul Rahman Amin | Director | 2016-10-31 | 2022-10-31 |
| NAHAS, Khaled Hamza, Dr | Director | 1996-12-10 | 1998-10-31 |
| SHARBATLY, Abdulrahman Hassan Abbas, Sayed | Director | 1996-12-10 | 2016-10-30 |
| SUWAILEM, Abdul Mohsen Al | Director | 1984-01-27 | 1996-12-24 |
| ZEDAN, Fareed M, Dr | Director | 1998-10-31 | 2002-01-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-05-11 | AA | accounts | Accounts with accounts type group | |
| 2025-11-12 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-11-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-11-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-11-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-11-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-11-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-11-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-11-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-11-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-11-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-11-10 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-09-18 | AA | accounts | Accounts with accounts type group | |
| 2024-08-20 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-07-15 | AA | accounts | Accounts with accounts type group | |
| 2024-07-15 | AA | accounts | Accounts with accounts type group | |
| 2024-06-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-05-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-05-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.