HABIB BANK ZURICH PLC

Company no. 08864609 · Public Limited Company
Active

HABIB BANK ZURICH PLC is a public limited company registered with Companies House under number 08864609. It was incorporated on 28 Jan 2014 (12 years ago) and is currently active. Its registered office is HABIB HOUSE, 42 MOORGATE, LONDON, EC2R 6JJ. There are 9 active officers on record.

Company details

Company number
08864609
Status
Active
Type
Public Limited Company
Incorporated
28 Jan 2014
Registered office
HABIB HOUSE, 42 MOORGATE, LONDON, EC2R 6JJ
Nature of business (SIC)
64191 - Banks
Next accounts due
30 Jun 2026
Previous names
HABIB AG ZURICH UK PLC (09/03/2016)

Directors & officers

TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · appointed 28 Jan 2014
BRYANS, Stephen
Director · appointed 13 Jul 2021 · British
HABIB, Muhammad
Director · appointed 28 Jan 2014 · Swiss
HUSAIN, Masarrat
Director · appointed 15 Apr 2025 · British,Pakistani
LAWRENCE, Sheryl Arlene Frances
Director · appointed 15 Feb 2023 · British
QAZI, Kamran
Director · appointed 13 Jul 2021 · British
ROY, Satyajeet
Director · appointed 8 Feb 2017 · British
TUEFEKCI, Ertugrul
Director · appointed 2 Jan 2026 · Swiss
USMANI, Arif
Director · appointed 16 Apr 2026 · Pakistani

Ownership & control (PSC)

Statement filed — no individual PSC named
Persons with significant control statement

Ask Verivello about HABIB BANK ZURICH PLC

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check HABIB BANK ZURICH PLC free →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.