HABIB ALLIED HOLDING LIMITED

Company Number

04111095

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

9 Portman Street
London
W1H 6DZ
United Kingdom

Industry Codes

64.19/1: Banks (UK SIC Classification 2007)
64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
64.19: Other monetary intermediation (European Community NACE Rev 2)
6419: Other monetary intermediation (UN ISIC Rev 4)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-11-15

Previous Names

HABIB ALLIED HOLDING PLC
HABIB ALLIED INTERNATIONAL BANK PLC
HABIB ALLIED INTERNATIONAL LTD

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

27 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Mar 2024 (UK Crown Copyright)

UK Gazette Notices

Petitions to Transfer Business Notice

PROPOSED TRANSFER OF THE BALANCE OF HABIB BANK LIMITED’S BANKING BUSINESS IN THE UNITED KINGDOM TO HABIB ALLIED INTERNATIONAL BANK PLC, London Gazette, 20 May 2005

Statements of control (by this company)

Date	Description	Mechanisms
2016-06-30	HABIB BANK LIMITED (Pakistan) controls HABIB ALLIED HOLDING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-06-30	HABIB ALLIED HOLDING LIMITED (United Kingdom) controls HBL BANK UK LIMITED (United Kingdom)	Share Ownership		details

Filings

160 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300HUNSO060YDJM67			details

Industry codes

Code	Description	Code scheme
64.20/5	Activities of financial services holding companies	UK SIC Classification 2007		details
64.19/1	Banks	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 22 2024

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