Log In
Or login using:
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock FIMBANK PLC's Credit Report?
Buy This Report
- 12 months access to this report
- Free email alerts for key changes
- Includes 5 Companies House documents
- Personal dashboard to track and monitor companies at a glance
- Company scores, financials, risk indicators, CCJ's & payment data
- Directors, shareholders & ownership details
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteFIMBANK PLC
St Julian S,
Mercury Tower,
St Julian South Stj 3155,
St Julian's Stj 3155, Malta,
Download PDF
Unlock the Full Company Report
- ✓ Check whether this company is legitimate
- ✓ See if this company is likely to run into financial trouble
- ✓ Find out who owns and runs the company
- ✓ Avoid risky business relationships
- ✓ Get instant updates if anything important changes
- ✓ Access official company documents for free
FIMBANK PLC
Other
Financial Statements not filed / too old
15 May 1995
-
Available to 23 Oct 2012. Next accounts due by 30 Sep 2013
Is FIMBANK PLC in debt to you?
Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.
Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.
We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Rabih Soukarieh | Director | ||
| Masaud Hayat | Director | ||
| Mr Eduardo Eguren Linsen | Director | ||
| Mr Mohamed Fekih Ahmed | Director | ||
| Mr Adrian Alejandro Gostuski | Director | ||
| Mr Majed Essa Ahmed Al-Ajeel | Director | ||
| Ms Andrea Batelli | Company Secretary | ||
| Mr Rogers David Le Baron | Director | ||
| Hamad Musaed Al-Sayer | Director | ||
| Dr John Carmel Grech | Director | ||
| Mr Fouad Muhammed Thunayan Alghanim | Director | ||
| Mr Mohammed Ibrahim Husain Marafie | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Share Mortgage | Bank Of America, National Association | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,948,086.00 | £6,085,806.00 | £5,476,864.00 | £0.00 | £0.00 |
| Net Worth | £76,262,415.00 | £73,926,498.00 | £70,784,306.00 | £0.00 | £0.00 |
| Total Current Liabilities | £13,343,214.00 | £9,107,622.00 | £17,945,078.00 | £0.00 | £0.00 |
| Total Current Assets | £180,476,137.00 | £165,194,690.00 | £85,508,836.00 | £0.00 | £0.00 |
Frequently Asked Questions about FIMBANK PLC
Detailed answers about FIMBANK PLC, including incorporation, status, business activity, and accounts information.
When was FIMBANK PLC founded?
FIMBANK PLC was officially incorporated on 15 May 1995 and is registered under company number FC023263. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FIMBANK PLC?
Other. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FIMBANK PLC?
FIMBANK PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FIMBANK PLC do?
FIMBANK PLC operates in the following sector: - . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is FIMBANK PLC's registered address?
The registered office address of FIMBANK PLC is St Julian S, Mercury Tower, St Julian South Stj 3155, St Julian's Stj 3155, Malta, This is the official address filed with Companies House for legal and statutory correspondence.
Is FIMBANK PLC financially stable?
Based on the latest accounts up to 23 Oct 2012, FIMBANK PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2013. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.