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Companies House/London/Company profile

GULF CENTRAL MERCHANT BANK LTD

Active
07815981·incorporated 2011-10-19

GULF CENTRAL MERCHANT BANK LTD is an active UK private limited company, incorporated on 19 October 2011 at Companies House (number 07815981; OpenRegistry canonical ID GB-07815981-gulf-central-merchant-bank-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-19
Registered Address
22A ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

GULF CENTRAL MERCHANT BANK LTD has 1 person with significant control on file:

  • Mr Hakim Azaiez born 1985 resident in England, British national. Notified 2016-10-19.
    • Owns 50–75% of shares

Previous names

GULF CENTRAL MERCHANT BANK LTD has previously traded as:

  • GULF CENTRAL AGENCY ASSET MANAGEMENT LTD (until 2017-05-12)
  • GULF CENTRAL AGENCY LTD (until 2012-07-03)

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