ARAB BANKING CORPORATION (B.S.C.)
Get an alert when ARAB BANKING CORPORATION (B.S.C.) files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors is responsible for assessing the Group’s ability to continue as a going concern... From the matters communicated with the audit committee, we determined that the most significant matters were those that involved estimation uncertainty and a material misstatement in the audit report. The most significant matters of the audit were the key audit matters. There are no material uncertainties disclosed, that we determine, that demonstrate that a matter should not be communicated in our report.”
Group structure
- ARAB BANKING CORPORATION (B.S.C.) · parent
- ABC International Bank plc 100%
- ABC SA 100%
- ABC Islamic Bank (E.C.) 100%
- Arab Banking Corporation (ABC) - Jordan 87%
- Banco ABC Brasil S.A. 63.5%
- ABC Algeria 98%
- Arab Banking Corporation - Egypt (S.A.E.) 99.6%
- ABC Tunisie 100%
- Arab Financial Services Company B.S.C. (c) 98%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABDALLA, Abdelkhalig Mohamed Shaib | Secretary | 2019-03-24 | — | — |
| AHMAD, Edrees Musaed Edrees | Director | 2025-03-16 | Apr 1982 | Kuwaiti |
| ALHAJERI, Manaf Abdulaziz Ishaq | Director | 2025-03-16 | Jan 1964 | Kuwaiti |
| ALHUDAIB, Abdulaziz Fahad Abdulaziz | Director | 2025-03-16 | Dec 1985 | Kuwaiti |
| BELGASEM, Naji Mohamed Issa | Director | 2025-03-16 | May 1970 | Libyan |
| EL ABASSI, Marouane | Director | 2025-03-16 | Jul 1959 | Tunisian |
| ELDANFOUR, Ibrahim Abdalla Mohamed | Director | 2022-03-23 | Mar 1980 | Libyan |
| HASSADI, Mohamed Milad | Director | 2025-03-16 | Dec 1983 | British |
| KARKAR, Amer Mohamed Ali | Director | 2025-03-16 | Aug 1972 | Libyan |
| NOORUDDIN, Khalil Ebrahim Nooruddin | Director | 2022-03-23 | Jan 1955 | Bahraini |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDELHAMID, Ashraf Shaaban | Secretary | 2016-03-11 | 2016-04-14 |
| AL ASHHAB, Ali Saad Ali Mohamed | Director | 2019-03-24 | 2022-03-23 |
| AL AWADI, Yousef | Director | 2016-03-11 | 2022-03-23 |
| AL HUMAIDHI, Abdullah Saud | Director | 2016-03-11 | 2019-03-24 |
| AL MUDHAF, Anwar Ali | Director | 2016-03-11 | 2022-03-23 |
| AL MUTAIRI, Hilal Mishari Hilal | Director | 2016-03-11 | 2019-03-24 |
| ALHASSON, Khaled Abdulaziz | Director | 2019-03-24 | 2021-05-23 |
| ALHUMAIDHI, Abdullah | Director | 2022-03-23 | 2025-03-16 |
| ALMOUSA, Huda Ali Mousa | Director | 2021-05-23 | 2025-03-16 |
| EL KABER, Saddek Omar Ali | Director | 2016-03-11 | 2025-03-16 |
| EL OKDAH, Farouk Abdelbaky Abdelhamid | Director | 2016-03-11 | 2023-07-24 |
| FERJANI, Ahmed Fraj Abdullah | Director | 2016-03-20 | 2019-03-24 |
| GHELLAI, Isam Kamal | Director | 2016-03-11 | 2016-03-20 |
| KAWAN, Khaled Said Ramadan, Dr. | Director | 2023-07-24 | 2025-03-16 |
| MAGARIAF, Tarik | Director | 2016-03-11 | 2025-03-16 |
| MATOK, Bashir Blkasm Omer | Director | 2016-03-11 | 2022-03-23 |
| MUSBAH, Ashraf Mukhtar Salem | Director | 2022-03-23 | 2025-03-16 |
| SALEEM, Mohammad Abdulreda | Director | 2019-03-24 | 2025-03-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-10 | AA | accounts | Accounts with accounts type group | |
| 2025-06-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-10 | AA | accounts | Accounts with accounts type group | |
| 2025-04-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-02 | AA | accounts | Accounts with accounts type group | |
| 2023-09-26 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-08-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-06-16 | 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.