Company number 04146820
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 2 BROOK STREET, LONDON, W1S 1BQ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Muneer Kamal as a director on 6 April 2017; Termination of appointment of Syed Ahmed Iqbal Ashraf as a director on 20 January 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of UNITED NATIONAL BANK LIMITED are www.unitednationalbank.co.uk, and www.united-national-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. United National Bank Limited is a Private Limited Company.
The company registration number is 04146820. United National Bank Limited has been working since 24 January 2001.
The present status of the company is Active. The registered address of United National Bank Limited is 2 Brook Street London W1s 1bq. . FIRTH, Brian Gilbert is a Secretary of the company. AMINUDDIN, Muhammad is a Director of the company. HASAN, Bande is a Director of the company. HUSAIN, Wajahat is a Director of the company. KHAN, Mansoor Masood is a Director of the company. WILTON, Richard Brian is a Director of the company. Secretary BOWN, Peter John has been resigned. Secretary WILD, Robert John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ADIL, Nausherwan has been resigned. Director ADIL, Nausherwan has been resigned. Director AKHAI, Hanif has been resigned. Director ANWAR, Yaseen has been resigned. Director ASHRAF, Syed Ahmed Iqbal has been resigned. Director ASLAM, Mohammed has been resigned. Director BENGALI, Mohammad Rafiq has been resigned. Director BOKHARI, Atif Riaz has been resigned. Director BOWN, Peter John has been resigned. Director DAR, Javed Mahmood has been resigned. Director HUSSAIN, Qamar has been resigned. Director KAMAL, Muneer has been resigned. Director KARACHIWALLA, Aameer has been resigned. Director KHAN, Amar has been resigned. Director KHAN, Mansoor Masood has been resigned. Director KHAN, Shahid Anwar has been resigned. Director KOTWAL, Rayomond has been resigned. Director MANI, Ehsan has been resigned. Director MANNAN, Mohammed Ahmed has been resigned. Director MUFTI, Abid Hameed has been resigned. Director RAZA, Syed Ali Raza has been resigned. Director SHAIKH, Masood Karim has been resigned. Director SHARWANI, Khalid Ahmed has been resigned. Director SIDDIQUI, Aman has been resigned. Director WILD, Robert John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Banks".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
ADIL, Nausherwan
Resigned: 15 July 2014
Appointed Date: 06 December 2013
69 years old
Director
ADIL, Nausherwan
Resigned: 28 February 2005
Appointed Date: 27 February 2001
69 years old
Director
AKHAI, Hanif
Resigned: 03 May 2016
Appointed Date: 21 September 2015
69 years old
Director
ANWAR, Yaseen
Resigned: 12 January 2007
Appointed Date: 19 October 2001
74 years old
Director
ASLAM, Mohammed
Resigned: 30 September 2015
Appointed Date: 01 December 2010
81 years old
Director
BOWN, Peter John
Resigned: 19 October 2001
Appointed Date: 24 January 2001
71 years old
Director
DAR, Javed Mahmood
Resigned: 19 October 2001
Appointed Date: 27 February 2001
82 years old
Director
HUSSAIN, Qamar
Resigned: 16 July 2012
Appointed Date: 01 May 2011
70 years old
Director
KAMAL, Muneer
Resigned: 06 April 2017
Appointed Date: 08 August 2014
71 years old
Director
KHAN, Amar
Resigned: 17 June 2004
Appointed Date: 19 October 2001
71 years old
Director
KOTWAL, Rayomond
Resigned: 19 December 2014
Appointed Date: 19 August 2014
65 years old
Director
MANI, Ehsan
Resigned: 31 October 2011
Appointed Date: 19 October 2001
80 years old
Director
SIDDIQUI, Aman
Resigned: 24 June 2003
Appointed Date: 19 October 2001
71 years old
Director
WILD, Robert John
Resigned: 22 July 2003
Appointed Date: 24 January 2001
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Persons With Significant Control
Bestway (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Government Of Pakistan
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
UNITED NATIONAL BANK LIMITED Events
06 Apr 2017
Termination of appointment of Muneer Kamal as a director on 6 April 2017
02 Feb 2017
Termination of appointment of Syed Ahmed Iqbal Ashraf as a director on 20 January 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Mansoor Masood Khan as a director on 3 May 2016
...
... and 114 more events
09 Feb 2001
New secretary appointed;new director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
24 Jan 2001
Incorporation