35 PORTMAN SQUARE, LONDON, W1H 6LR, United Kingdom
register id: Z6416792
 branch THE UNITED BANK OF KUWAIT PLC (California (US))
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details |
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2017-03-26 | No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | N/A | details |
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 |
 AHLI UNITED BANK (UK) PLC (United Kingdom) controls AUB SECRETARIES LIMITED (United Kingdom)
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Share Ownership | details | |
| 2016-04-06 |
AHLI UNITED BANK (UK) PLC (United Kingdom) controls ROSEFARM ESTATES PLC (United Kingdom)
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Share Ownership, Voting Rights | details | |
| 2016-04-06 |
AHLI UNITED BANK (UK) PLC (United Kingdom) controls BANKUWAIT NOMINEES LIMITED (United Kingdom)
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Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details | |
| 2016-04-06 |
AHLI UNITED BANK (UK) PLC (United Kingdom) controls CUMNOCK SPV LIMITED (United Kingdom)
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Share Ownership | historic | details |
| Identifier System | Identifier | Categories | ||
|---|---|---|---|---|
| LEI | 213800F3IFWY8CWYWO07 | details | ||
| GB VAT Number | Please log in to view this data | Tax |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 64.19/1 | Banks | UK SIC Classification 2007 | details |
| Mark Text | Image | Register | NICE classifications | Registration Date | Expiry Date | ||
|---|---|---|---|---|---|---|---|
| AUB |
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United States Patent and Trademark Office | 9, 36 | 2014-09-23 | 2021-04-30 | historic | details |
| AHLI UNITED BANK |
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United States Patent and Trademark Office | 9, 36 | 2007-05-29 | 2014-01-03 | historic | details |
| AUB | United States Patent and Trademark Office | 9, 36 | 2007-01-16 | 2013-08-23 | historic | details |
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