91/ 100
Robust

GULF INTERNATIONAL BANK (UK) LIMITED

Active01223938|Private Limited Company|Est. 51 years ago|Updated 12 Apr 2026
Financial Health
34
Compliance & Legal
79
Governance & Structure
80
Network Risk
81
Operational Quality
67

GULF INTERNATIONAL BANK (UK) LIMITED (01223938) is a long-established private limited company based in LONDON, with over 51 years of operating history since 1975. The company operates in the banks sector. Our database holds 21 signals from 12 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 91/100 ("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
Private Limited Company
Industry
Location
LONDON, W1J 5HD
Incorporated
22 Aug 1975
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
23 Jul 2026 (overdue)
Mortgage Charges
4
Outstanding
3

About GULF INTERNATIONAL BANK (UK) LIMITED

GULF INTERNATIONAL BANK (UK) LIMITED is an active private company incorporated in 1975 in LONDON, operating in banking, with 9 active officers and 4 active charges.

Business Profile

Business Model
B2B

Directors (9)

View all
  • MT
    MR TURKI IBRAHIM MOHAMMED ALMALIK
    Director since 25 Apr 2016
  • MA
    MR ABDULAZIZ ABDULRAHMAN AL-HELAISSI
    Director since 13 Jul 2016
  • MK
    MRS KATHERINE LUCY GARRETT-COX
    Director since 20 Dec 2017
  • MG
    MR GARY NIGEL WITHERS
    Director since 12 Dec 2018
  • MR
    MR RALPH MCGREGOR CAMPBELL
    Director since 6 Jun 2019

Data Signals

View details
21
Total Signals
12
Data Sources
91/100
Risk Score

Standard data coverage across 12 sources. Risk score of 91 indicates a strong compliance profile.

Compliance
10
Financial
3
Governance
3
corporate_structure
2
ESG
2
Risk
1

Industry Context

GULF INTERNATIONAL BANK (UK) LIMITED is 1 of 246 banks companies in LONDON, out of 597 active companies in this sector nationally (826 including dissolved).

17.3 yrs
Sector avg. age
93.5%
Older than peers
0.5%
Sector dissolution
Company: 51 yearsSector avg: 17.3 yrs
Older than 93.5% of active companies in this sector

Director Network

The 3 directors of GULF INTERNATIONAL BANK (UK) LIMITED are connected to 24 other companies.

None of these connected companies have been dissolved.

Property Portfolio

GULF INTERNATIONAL BANK (UK) LIMITED is listed as the proprietor of 1 property in the HM Land Registry.

Properties are located in Greater London.

Mortgage Charges

5
Total charges
4
Outstanding
1
Satisfied

Regulatory Status

FCA Regulated
FRN: 124772

Compliance & Trade

ICO Registered
LEI Registered
Modern Slavery Compliant

Data Sources

This company profile is built from 11 official data sources: Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, HM Land Registry, ICO, Living Wage Foundation, Modern Slavery Registry, PRA, WHOIS.

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Frequently Asked Questions

What does GULF INTERNATIONAL BANK (UK) LIMITED do?

GULF INTERNATIONAL BANK (UK) LIMITED is an active private company incorporated in 1975 in LONDON, operating in banking, with 9 active officers and 4 active charges..

Who are the directors of GULF INTERNATIONAL BANK (UK) LIMITED?

Current directors include MR TURKI IBRAHIM MOHAMMED ALMALIK, MR ABDULAZIZ ABDULRAHMAN AL-HELAISSI, MRS KATHERINE LUCY GARRETT-COX and 2 more.

Where is GULF INTERNATIONAL BANK (UK) LIMITED registered?

GULF INTERNATIONAL BANK (UK) LIMITED is registered in LONDON, United Kingdom.

What is the SIC code for GULF INTERNATIONAL BANK (UK) LIMITED?

GULF INTERNATIONAL BANK (UK) LIMITED operates under SIC code 64191 — Banks.

What is the risk score for GULF INTERNATIONAL BANK (UK) LIMITED?

GULF INTERNATIONAL BANK (UK) LIMITED has a risk score of 91 out of 100, classified as "Robust". This score is calculated from 21 data signals across 12 government sources.

When are the next accounts due for GULF INTERNATIONAL BANK (UK) LIMITED?

The next accounts for GULF INTERNATIONAL BANK (UK) LIMITED are due on 30 Sept 2026.

Does GULF INTERNATIONAL BANK (UK) LIMITED own property in the UK?

Yes, GULF INTERNATIONAL BANK (UK) LIMITED is listed as the proprietor of 1 property 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 17.3 years.

Is GULF INTERNATIONAL BANK (UK) LIMITED still trading?

GULF INTERNATIONAL BANK (UK) LIMITED 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 GULF INTERNATIONAL BANK (UK) LIMITED?

GULF INTERNATIONAL BANK (UK) LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is GULF INTERNATIONAL BANK (UK) LIMITED?

GULF INTERNATIONAL BANK (UK) LIMITED was incorporated on 22 Aug 1975, making it 51 years old. The company remains active and in good standing.

What industry does GULF INTERNATIONAL BANK (UK) LIMITED operate in?

GULF INTERNATIONAL BANK (UK) LIMITED 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 GULF INTERNATIONAL BANK (UK) LIMITED?

We track 21 data signals from 12 official government sources for GULF INTERNATIONAL BANK (UK) LIMITED.

Data verified: 12 Apr 2026 from 12 official sources · Data sourced from Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, HM Land Registry, ICO, Living Wage Foundation, Modern Slavery Registry, PRA, WHOIS and other official UK government databases. Verify on Companies House.