89/ 100
Robust

EUROPE ARAB BANK PLC

Active05575857|Public Limited Company|Est. 21 years ago|Updated 12 Apr 2026
Financial Health
54
Compliance & Legal
79
Governance & Structure
82
Network Risk
85
Operational Quality
48

EUROPE ARAB BANK PLC (05575857) is a public limited company registered in LONDON, incorporated in 2005. The company operates in the banks sector. Our database holds 48 signals from 13 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 89/100 ("robust"), reflecting a strong compliance and financial profile. The company has 3 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Public Limited Company
Industry
Location
LONDON, W1K 1RB
Incorporated
27 Sept 2005
Accounts Category
FULL
Next Accounts Due
30 Jun 2026
Next Statement Due
11 Oct 2026
Mortgage Charges
4
Outstanding
3

About EUROPE ARAB BANK PLC

EUROPE ARAB BANK PLC is an active public limited company incorporated in 2005, based in LONDON, operating in the banking industry.

Business Profile

Business Model
B2B

Directors (8)

View all
  • Director since 30 Mar 2010
  • ME
    MR ERIC JACQUES MODAVE
    Director since 4 Apr 2016
  • MH
    MR HAYTHAM KAMHIYAH
    Director since 3 Dec 2018
  • MM
    MR MOHAMMAD SHOAIB MEMON
    Director since 21 May 2020
  • MJ
    MR JOHN KERR
    Director since 3 Apr 2021

Data Signals

View details
48
Total Signals
13
Data Sources
89/100
Risk Score

Standard data coverage across 13 sources. Risk score of 89 indicates a strong compliance profile.

Financial
24
Compliance
12
Governance
5
corporate_structure
3
Trade
2
ESG
1
Risk
1

Industry Context

EUROPE ARAB BANK PLC is 1 of 246 banks companies in LONDON, out of 597 active companies in this sector nationally (826 including dissolved).

17.2 yrs
Sector avg. age
76.2%
Older than peers
0.5%
Sector dissolution
Company: 21 yearsSector avg: 17.2 yrs
Older than 76.2% of active companies in this sector

Director Network

The 2 directors of EUROPE ARAB BANK PLC are connected to 2 other companies.

None of these connected companies have been dissolved.

Property Portfolio

EUROPE ARAB BANK PLC is listed as the proprietor of 3 properties in the HM Land Registry.

Properties are located in Greater London.

Mortgage Charges

4
Total charges
3
Outstanding
1
Satisfied

Regulatory Status

FCA Regulated
FRN: 446951

Compliance & Trade

ICO Registered
LEI Registered
Modern Slavery Compliant
Exporter
Importer

Payment Practices

Period ending 31 Dec 2025
12 days
Avg. payment time
91%
Paid within 30 days
3%
Paid after 60 days

EUROPE ARAB BANK PLC pays invoices in an average of 12 days. 91% of invoices are settled within 30 days — an excellent payment record.

Gazette Notices

EUROPE ARAB BANK PLC has been mentioned in 2 London or Edinburgh Gazette notices.

Gazette notices are official public records that may relate to company changes, winding-up petitions, or other statutory notifications.

Data Sources

This company profile is built from 12 official data sources: Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, HM Land Registry, HMRC Trade Info, ICO, Modern Slavery Registry, PRA, Payment Practices, The Gazette.

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Frequently Asked Questions

What does EUROPE ARAB BANK PLC do?

EUROPE ARAB BANK PLC is an active public limited company incorporated in 2005, based in LONDON, operating in the banking industry..

Who are the directors of EUROPE ARAB BANK PLC?

Current directors include , MR ERIC JACQUES MODAVE, MR HAYTHAM KAMHIYAH and 2 more.

Where is EUROPE ARAB BANK PLC registered?

EUROPE ARAB BANK PLC is registered in LONDON, United Kingdom.

What is the SIC code for EUROPE ARAB BANK PLC?

EUROPE ARAB BANK PLC operates under SIC code 64191 — Banks.

What is the risk score for EUROPE ARAB BANK PLC?

EUROPE ARAB BANK PLC has a risk score of 89 out of 100, classified as "Robust". This score is calculated from 48 data signals across 13 government sources.

When are the next accounts due for EUROPE ARAB BANK PLC?

The next accounts for EUROPE ARAB BANK PLC are due on 30 Jun 2026.

Does EUROPE ARAB BANK PLC own property in the UK?

Yes, EUROPE ARAB BANK PLC is listed as the proprietor of 3 properties in the HM Land Registry, located in Greater London.

What is the banks sector like in the UK?

The dissolution rate for the banks sector in the UK is 0.5%. The average company age in this sector is 17.2 years.

Is EUROPE ARAB BANK PLC still trading?

EUROPE ARAB BANK PLC is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is EUROPE ARAB BANK PLC?

EUROPE ARAB BANK PLC is registered as a Public Limited Company, which is a company whose shares can be traded on a public stock exchange. PLCs must have a minimum share capital of £50,000.

How old is EUROPE ARAB BANK PLC?

EUROPE ARAB BANK PLC was incorporated on 27 Sept 2005, making it 21 years old. The company remains active and in good standing.

What industry does EUROPE ARAB BANK PLC operate in?

EUROPE ARAB BANK PLC is classified under SIC code 64191 (Banks). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on EUROPE ARAB BANK PLC?

We track 48 data signals from 13 official government sources for EUROPE ARAB BANK PLC.

Data verified: 12 Apr 2026 from 13 official sources · Data sourced from Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, HM Land Registry, HMRC Trade Info, ICO, Modern Slavery Registry, PRA, Payment Practices, The Gazette and other official UK government databases. Verify on Companies House.