RAFIDAIN BANK(THE)


Company number FC004222
Status Active
Incorporation Date 13 August 1952
Company Type Other company type
Address BAGHDAD, IRAQ, IRAQ
Home Country IRAQ
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Scheme of arrangement; 703Q1/insolvency form; Form 703P(3) /appt.of liquidator. The most likely internet sites of RAFIDAIN BANK(THE) are www.rafidain.co.uk, and www.rafidain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and four months. Rafidain Bank The is a Other company type. The company registration number is FC004222. Rafidain Bank The has been working since 13 August 1952. The present status of the company is Active. The registered address of Rafidain Bank The is Baghdad Iraq Iraq. . ABDUL-WAHAB, Zaki is a Director of the company. AL-RAHIM, Sayid Mahdi is a Director of the company. AL-RUBAIE, Sayid Ibrahim is a Director of the company. AL-SHALGHI, Sayid Salih is a Director of the company. ALAWI, Sayid Mousa Majid is a Director of the company. IBRAHIM, Saadi, Dr is a Director of the company. KHAFAF, Sayid M Saeed is a Director of the company. KUBBA, Sayid Abdul Majid is a Director of the company. SAEED, Sayid Mustafa is a Director of the company. SHANSHAL, Sayid Abdul Muhsin is a Director of the company.


Current Directors

Director
ABDUL-WAHAB, Zaki
Appointed Date: 09 June 1959

Director
AL-RAHIM, Sayid Mahdi
Appointed Date: 09 June 1959

Director
AL-RUBAIE, Sayid Ibrahim
Appointed Date: 09 June 1959

Director
AL-SHALGHI, Sayid Salih
Appointed Date: 09 June 1959

Director
ALAWI, Sayid Mousa Majid
Appointed Date: 09 June 1959

Director
IBRAHIM, Saadi, Dr
Appointed Date: 09 June 1959

Director
KHAFAF, Sayid M Saeed
Appointed Date: 09 June 1959

Director
KUBBA, Sayid Abdul Majid
Appointed Date: 09 June 1959

Director
SAEED, Sayid Mustafa
Appointed Date: 09 June 1959

Director
SHANSHAL, Sayid Abdul Muhsin
Appointed Date: 09 June 1959

RAFIDAIN BANK(THE) Events

13 May 2008
Scheme of arrangement
29 Jul 1999
703Q1/insolvency form
29 Jul 1999
Form 703P(3) /appt.of liquidator
11 Jun 1993
BR000633 par appointed mr johnathen guy anthony phillip s 7-10 leadenhall street london EC3V 1NL

11 Jun 1993
BR000633 par appointed mr alan john barrett 7-10 leadenhall street london EC3V 1NL

...
... and 10 more events
12 Feb 1990
Full accounts made up to 31 December 1988

22 Mar 1989
Full accounts made up to 31 December 1987

22 Mar 1989
Registered office changed on 22/03/89 from: farid shukri the rafidain bank 7-10 leadenhall street london EC3

26 Nov 1987
Full accounts made up to 31 December 1986

05 Mar 1987
Full accounts made up to 31 December 1985