BANK OF LONDON AND THE MIDDLE EAST PLC

20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ

Previous name: HOUSE OF LONDON AND THE MIDDLE EAST PLC (changed on 04-Jul-2007)
Previous name: UNITED HOUSE OF BRITAIN PLC (changed on 09-Oct-2006)

Company Number: 05897786
Incorporation date: 07-Aug-2006
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks

SUMMARY

This company is 18.2 years old and is currently active. It is controlled by Blme Holdings Plc. The company has 9 active officers (directors or partners) who are or were officers of 24 other companies, 2 (8.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Net Profit GBP
31-Dec-2019	GBP
31-Dec-2018	GBP		10,673,000
31-Dec-2017	GBP	1,322,000
31-Dec-2016	GBP
31-Dec-2014	GBP

Balance Sheet Financials:

Year end	Currency	Share Capital	Premium Reserve	Net Assets
31-Dec-2019	GBP
31-Dec-2018	GBP	48,933,000	140,623,000	1,272,946,000
31-Dec-2017	GBP	48,933,000	180,623,000	1,025,888,000
31-Dec-2016	GBP
31-Dec-2014	GBP

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	GBP	inf%	-189,556,000	189,556,000	0	94,778,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Peter Francis BULKELEY	17 Oct 2014	06 Oct 2024		1 - 0
Resigned	Richard Radway WILLIAMS	21 Jun 2007	17 Oct 2014	British	1 - 16
Resigned	NOROSE COMPANY SECRETARIAL SERVICES LIMITED	07 Aug 2006	26 Jun 2007		15 - 40

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Simon GIBBONS	01 Jul 2024		Chartered Accountant	British	11 - 0	0 (0.0%)
Active	Abdullah Abdulkareem Al TUWAIJRI	18 Jun 2021		Director	Kuwaiti	2 - 0	0 (0.0%)
Active	Andrew Simon BALL	11 Dec 2020		Director	British	5 - 0	0 (0.0%)
Active	Abdulsalam Mohammed AL-SALEH	26 Jun 2020		Director	Kuwaiti	3 - 0	0 (0.0%)
Resigned	Maged FANOUS	23 Mar 2020	07 Apr 2023	Group Chief Risk Officer	British	0 - 3	0 (0.0%)
Active	Bader Abdullah Al KANDARI	20 Mar 2019		Director	Kuwaiti	2 - 0	0 (0.0%)
Active	Joanne HINDLE	01 Jul 2018		Director	British	2 - 11	4 (30.8%)
Resigned	Abdullah AL-MEJHEM	01 Apr 2017	18 Apr 2017	Director	Kuwaiti	0 - 2	0 (0.0%)
Active	Calum THOMSON	01 Apr 2017		Director	British	2 - 0	0 (0.0%)
Resigned	Giles Hullah CUNNINGHAM	17 Nov 2016	20 Oct 2020	Director	British	2 - 5	2 (28.6%)
Resigned	Christopher Martin POWER	26 Sep 2016	28 Jun 2024	Director	British	0 - 13	0 (0.0%)
Resigned	Jabra GHANDOUR	25 Mar 2016	31 Mar 2024	Director	Jordanian	0 - 2	0 (0.0%)
Active	David Gareth WILLIAMS	15 Oct 2015		Director	British	5 - 2	0 (0.0%)
Resigned	Zeyad ALMUKHAIZEEM	18 Oct 2013	31 Mar 2017	Director	Kuwaiti	0 - 2	0 (0.0%)
Active	Adel Abdul Wahab AL-MAJED	06 Dec 2012		Chairman And Ceo	Kuwaiti	2 - 0	0 (0.0%)
Resigned	Michael Howard WILLIAMS	02 Mar 2012	28 Apr 2021	Director	British	3 - 14	4 (23.5%)
Resigned	Ibrahim Ali AL-QADHI	25 Sep 2009	06 Jun 2013	Banker	Kuwaiti	0 - 1	0 (0.0%)
Resigned	Abdullah Jaber Al-Ahmad AL-SABAH	22 Oct 2007	20 Mar 2019	Director	Kuwaiti	0 - 1	0 (0.0%)
Resigned	Masood AKBAR	22 Oct 2007	01 Mar 2011	Executive Director	British	0 - 1	0 (0.0%)
Resigned	Frank Willem VERMEULEN	01 Jan 2007	31 Mar 2017	Director	Dutch	0 - 2	0 (0.0%)
Resigned	Nigel Brodie DENISON	28 Nov 2006	05 Jun 2014	Banker	British	1 - 4	2 (40.0%)
Resigned	Richard Radway WILLIAMS	28 Nov 2006	01 Mar 2016	Banker	British	1 - 16	3 (17.6%)
Resigned	Neil Jonathan HOLDEN	01 Nov 2006	14 May 2018	Director	British	1 - 14	2 (13.3%)
Resigned	Humphrey Richard PERCY	21 Sep 2006	11 Jun 2015	Banker	British	2 - 21	9 (39.1%)
Resigned	Fuad Saleh AL SHEHAB	07 Aug 2006	25 Sep 2009	General Manager	Kuwaiti	0 - 1	0 (0.0%)
Resigned	Waleed Khali AL OMAR	07 Aug 2006	22 Oct 2007	Executive Manager	Kuwaiti	0 - 1	0 (0.0%)
Resigned	Yacob Yousef AL MUZAINI	07 Aug 2006	31 Mar 2014	Company Chairman	Kuwaiti	0 - 1	0 (0.0%)

Number of active directors: 9
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 3.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Simon GIBBONS	Abdullah Abdulkareem Al TUWAIJRI	Andrew Simon BALL	Abdulsalam Mohammed AL-SALEH	Bader Abdullah Al KANDARI	Joanne HINDLE	Calum THOMSON	David Gareth WILLIAMS	Adel Abdul Wahab AL-MAJED
UNUM LIMITED (00983768) - Active						✔
TEMPLECO 661 LIMITED (01493540) - Dissolved						✔
CAMPBELL PAGE LIMITED (02297415) - Active						✔
CLAIMS SERVICES INTERNATIONAL LIMITED (02661656) - Active						✔
BOSHAM SAILING CLUB LIMITED (02699243) - Active								✔
SURREY CHAMBERS OF COMMERCE LIMITED (03027072) - Active						✔
CARE FOR VETERANS (03646570) - Active								✔
FINANCIAL ADVICE NETWORK LTD (05378813) - Active						✔
CARE FOR VETERANS SERVICES LIMITED (05802953) - Active								✔
BANK OF LONDON AND THE MIDDLE EAST PLC (05897786) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
INVESTMENT & LIFE ASSURANCE GROUP LIMITED (06295782) - Active						✔
BLME ASSET MANAGEMENT LIMITED (06589871) - Active	✔
WISE ABILITY SERVICES LIMITED (07200102) - Liquidation						✔
GLOBAL LIQUIDITY SOLUTIONS LIMITED (07822809) - Active	✔
LA SERENISSIMA LIMITED (08370390) - Active						✔
BLME HOLDINGS LIMITED (08503102) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
BLME HOLDCO LIMITED (08674815) - Active	✔
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED (09019700) - Active	✔		✔					✔
RENAISSANCE PROPERTY FINANCE LIMITED (09255718) - Active	✔
RENAISSANCE TRADE FINANCE LIMITED (09255760) - Active	✔
WALBROOK ASSET FINANCE LIMITED (11792589) - Active			✔	✔				✔
WAF 1 LIMITED (13712678) - Active	✔
BLME WEALTH NOMINEES LIMITED (14022018) - Active	✔		✔
S & J GIBBONS ENTERPRISES LTD (NI619861) - Active	✔
SKYFAP LIMITED (SC114606) - Dissolved						✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-08-07	2014-08-07	2013-08-07	2012-08-07	2011-08-07
BLME HOLDINGS PLC	ORDINARY	195,733,691 100.0%	0 0%	0 0%	0 0%	0 0%
BLME HOLDINGS PLC	DEFERRED SHARE	1 0.000%	0 0%	0 0%	0 0%	0 0%
BLME HOLDINGS PLC	025 ORDINARY SHARES	0 0%	195,733,691 100.0%	0 0%	0 0%	0 0%
BLME HOLDINGS PIC	001 DEFERRED SHARE	0 0%	4 0.000%	0 0%	0 0%	0 0%
BOUBYAN BANK	0 01 ORDINARY 0 01	0 0%	0 0%	968,746,532 18.7%	0 0%	0 0%
THE PUBLIC INSTITUTE FOR SOCIAL SECURITY	0 01 ORDINARY 0 01	0 0%	0 0%	375,480,000 7.24%	0 0%	0 0%
AREF INVESTMENT GROUP	0 01 ORDINARY 0 01	0 0%	0 0%	236,746,532 4.57%	0 0%	0 0%
ELAF BANK BSC	0 01 ORDINARY 0 01	0 0%	0 0%	236,746,532 4.57%	0 0%	0 0%
MRS MUNA MOHAMMAD ALWAZZAN	0 01 ORDINARY 0 01	0 0%	0 0%	210,441,361 4.06%	0 0%	0 0%
SALMAN ABDULLA JASSIM AL DABOUS	0 01 ORDINARY 0 01	0 0%	0 0%	192,553,846 3.71%	0 0%	0 0%
ONENT CONSTRUCTION COMPANY	0 01 ORDINARY 0 01	0 0%	0 0%	186,635,182 3.60%	0 0%	0 0%
RYADA CPITAL INVESTMENT COMPANY (KSCC)	0 01 ORDINARY 0 01	0 0%	0 0%	184,136,000 3.55%	0 0%	0 0%
RYADA CAPITAL INVESTMENT COMPANY (KS CC)	0 01 ORDINARY 0 01	0 0%	0 0%	184,136,000 3.55%	0 0%	0 0%
PUBLIC AUTHORITY FOR MINOR AFFAIRS	0 01 ORDINARY 0 01	0 0%	0 0%	183,000,000 3.53%	0 0%	0 0%
KUWAIT AWKAF PUBLIC FOUNDATION	0 01 ORDINARY 0 01	0 0%	0 0%	183,000,000 3.53%	0 0%	0 0%
SIRAY GLOBAL FUND	0 01 ORDINARY 0 01	0 0%	0 0%	171,000,000 3.30%	0 0%	0 0%
INSURANCE FUND FOR KUWAIT EMPLOYEE IN THE PETROLEUM SECTOR	0 01 ORDINARY 001	0 0%	0 0%	142,000,000 2.74%	0 0%	0 0%
AL MAHA SWISS AG	0 01 ORDINARY 0 01	0 0%	0 0%	136,760,340 2.64%	0 0%	0 0%
BOUBYAN CAPITAL INVESTMENT COMPANY	0 01 ORDINARY 0 01	0 0%	0 0%	117,406,736 2.26%	0 0%	0 0%
MUTHANNA INVESTMENT COMPANY CLIENTS ACCOUNT	0 01 ORDINARY 0 01	0 0%	0 0%	113,000,000 2.18%	0 0%	0 0%
AL MULLA GROUP HOLDING COMPANY	0 01 ORDINARY 001	0 0%	0 0%	85,000,000 1.64%	0 0%	0 0%
APPLEBY TRUST (JERSEY) LIMITED	0 01 ORDINARY 001	0 0%	0 0%	66,923,048 1.29%	0 0%	0 0%
AL AMAN INVESTMENT COMPANY KSCC CLIENTS ACCOUNT	0 01 ORDINARY 0 01	0 0%	0 0%	61,000,000 1.18%	0 0%	0 0%
ARDGLASS LTD	0 01 ORDINARY 0 01	0 0%	0 0%	52,610,340 1.01%	0 0%	0 0%
SAEED ABDULLA MOHAMMAD AL AWADHI	0 01 ORDINARY 0 01	0 0%	0 0%	52,500,000 1.01%	0 0%	0 0%
BOUBYAN BANK (PORTFOLIO)	0 01 ORDINARY 0 01	0 0%	0 0%	47,050,736 0.908%	0 0%	0 0%
FIRST INVESTMENT COMPANY	0 01 ORDINARY 0 01	0 0%	0 0%	46,034,047 0.888%	0 0%	0 0%
FIRST REAL ESTATE INVESTMENT COMPANY	0 01 ORDINARY 0 01	0 0%	0 0%	43,152,585 0.832%	0 0%	0 0%
SHAIKH JABER MUBARAK AL HAMAD AL SABAH	0 01 ORDINARY 0 01	0 0%	0 0%	43,000,000 0.829%	0 0%	0 0%
MOHAMMAD AHMAD HASAN AL KANDARI	0 01 ORDINARY 0 01	0 0%	0 0%	40,500,000 0.781%	0 0%	0 0%
YACOB YOUSEF AL MUZAINI AND KHAWLA ALI ABDUL RIHAM AL BAHAR	0 01 ORDINARY 0 01	0 0%	0 0%	36,500,000 0.704%	0 0%	0 0%
BAKER SHAIKHAN AL SHAIKH AHMAD AL FARSI	0 01 ORDINARY 0 01	0 0%	0 0%	30,000,000 0.579%	0 0%	0 0%
BADER ABDULLAH MOHAMMED ABDULLAH MUBARAK AL JALAHMA	0 01 ORDINARY 0 01	0 0%	0 0%	29,031,160 0.560%	0 0%	0 0%
NAYEEB ABDULLA AL MULLA	0 01 ORDINARY 0 01	0 0%	0 0%	27,000,000 0.521%	0 0%	0 0%
INDUSTRIAL FINANCIAL INVESTMENT COMPANY	001 ORDINARY 0 01	0 0%	0 0%	26,305,170 0.507%	0 0%	0 0%
JAMAL MHAWES AL SAEED AND YOUSEF JAMAL AL SAEED	0 01 ORDINARY 0 01	0 0%	0 0%	24,000,000 0.463%	0 0%	0 0%
MACRO INTERNATIONAL LIMITED	0 01 ORDINARY 0 01	0 0%	0 0%	23,076,923 0.445%	0 0%	0 0%
ALL AL RADWAN SONS COMPANY	0 01 ORDINARY 0 01	0 0%	0 0%	20,000,000 0.386%	0 0%	0 0%
ARKAN AL KUWAIT REAL ESTATE CO	0 01 ORDINARY 0 01	0 0%	0 0%	19,728,877 0.381%	0 0%	0 0%
WAFRA INTERVEST CORPORATION	0 01 ORDINARY 0 01	0 0%	0 0%	19,230,769 0.371%	0 0%	0 0%
ABDUL AZIZ FAHAD AL FULAY	0 01 ORDINARY 0 01	0 0%	0 0%	16,500,000 0.318%	0 0%	0 0%
MKS FINANCE SA	0 01 ORDINARY 0 01	0 0%	0 0%	15,384,615 0.297%	0 0%	0 0%
KUWAIT AL-AREEN REAL ESTATE COMPANY	0 01 ORDINARY 0 01	0 0%	0 0%	15,000,000 0.289%	0 0%	0 0%
ISKAN HOUSING FINANCE COMPANY	001 ORDINARY 0 01	0 0%	0 0%	14,130,000 0.273%	0 0%	0 0%
AL RAYA REAL ESTATE COMPANY	0 01 ORDINARY 0 01	0 0%	0 0%	13,153,000 0.254%	0 0%	0 0%
DIMAH CAPITAL INVESTMENT CLIENTS	0 01 ORDINARY 0 01	0 0%	0 0%	13,152,585 0.254%	0 0%	0 0%
AL KAWTHAR REAL ESTATE CO	0 01 ORDINARY 0 01	0 0%	0 0%	13,152,585 0.254%	0 0%	0 0%
SHAIKH NASSER MUBARAK AL AHMAD AL SABAH	0 01 ORDINARY 0 01	0 0%	0 0%	13,000,000 0.251%	0 0%	0 0%
LULWA MOHAMMAD A MELHEM	0 01 ORDINARY 0 01	0 0%	0 0%	12,000,000 0.231%	0 0%	0 0%
YAQOUB A M E ALAWADHI	0 01 ORDINARY 001	0 0%	0 0%	12,000,000 0.231%	0 0%	0 0%
ABDUL AZIZ ABDULLA AL RALYS	0 01 ORDINARY 0 01	0 0%	0 0%	12,000,000 0.231%	0 0%	0 0%
LATE NASER ABDUL MUHSAIN AL-SAEED CHANTABLE THIRD	0 01 ORDINARY 0 01	0 0%	0 0%	10,600,000 0.204%	0 0%	0 0%
EID AL RAYYES AL RASHEED	0 01 ORDINARY 0 01	0 0%	0 0%	10,110,000 0.195%	0 0%	0 0%
LIVESTOCK TRANSPORT TRADING COMPANY	0 01 ORDINARY 0 01	0 0%	0 0%	10,000,000 0.193%	0 0%	0 0%
ABDUL KAREEM NASER ABDUL MOHSEN AL SAEED	0 01 ORDINARY 0 01	0 0%	0 0%	10,000,000 0.193%	0 0%	0 0%
HUMPHREY RICHARD PERCY	0 01 ORDINARY 0 01	0 0%	0 0%	8,650,000 0.167%	0 0%	0 0%
ABDUL RAHMAN NASER ABDUL MOHSEN AL SAEED	0 01 ORDINARY 0 01	0 0%	0 0%	8,392,000 0.162%	0 0%	0 0%
AL OULA GENERAL TRADING COMPANY	0 01 ORDINARY 0 01	0 0%	0 0%	8,250,590 0.159%	0 0%	0 0%
FUAD SALEH AL SHEHAB	0 01 ORDINARY 0 01	0 0%	0 0%	8,000,000 0.154%	0 0%	0 0%
MOHAMMAD NASER AL FOUZAN	0 01 ORDINARY 0 01	0 0%	0 0%	8,000,000 0.154%	0 0%	0 0%
SOUTHBAY LIMITED	0 01 ORDINARY 0 01	0 0%	0 0%	7,692,308 0.148%	0 0%	0 0%
YOUSEF JASSEM YOUSEF AL OBEID	0 01 ORDINARY 0 01	0 0%	0 0%	7,500,000 0.145%	0 0%	0 0%
DEVASISH GHOSH	0 01 ORDINARY 001	0 0%	0 0%	7,100,000 0.137%	0 0%	0 0%
LAMYAA ABDUL AZIZ MOHAMMAD AL SEDAIRAWI	0 01 ORDINARY 0 01	0 0%	0 0%	7,000,000 0.135%	0 0%	0 0%
BADER EID MOHAMMAD AL SHEHRI	0 01 ORDINARY 0 01	0 0%	0 0%	6,978,017 0.135%	0 0%	0 0%
YACOUB ABDUL MALEK AL AWADHI	0 01 ORDINARY 0 01	0 0%	0 0%	6,750,000 0.130%	0 0%	0 0%
SULAIMAN ALI AL OTHMAN	0 01 ORDINARY 0 01	0 0%	0 0%	6,000,000 0.116%	0 0%	0 0%
BADER NASSER SAAD AL OBAID	0 01 ORDINARY 0 01	0 0%	0 0%	6,000,000 0.116%	0 0%	0 0%
SAUD ABDULLA AHMAD AL FARHAN	0 01 ORDINARY 0 01	0 0%	0 0%	5,500,000 0.106%	0 0%	0 0%
BADER SALEM AL AMEEN	0 01 ORDINARY 0 01	0 0%	0 0%	5,500,000 0.106%	0 0%	0 0%
SHAREEFA MOHAMMAD AL SARHAN	0 01 ORDINARY 0 01	0 0%	0 0%	5,300,000 0.102%	0 0%	0 0%
FATEMAH MOHAMMAD AL SARHAN	0 01 ORDINARY 0 01	0 0%	0 0%	5,300,000 0.102%	0 0%	0 0%
ABDUL AZIZ SULAIMAN AL MURAIKHI	0 01 ORDINARY 0 01	0 0%	0 0%	5,262,000 0.101%	0 0%	0 0%
LAYLA HMOUD IBRAHIM AL ANYARI	0 01 ORDINARY 0 01	0 0%	0 0%	5,261,034 0.101%	0 0%	0 0%
THURALYA SAUD AL MULAIFI	0 01 ORDINARY 0 01	0 0%	0 0%	5,261,034 0.101%	0 0%	0 0%
FAISAL MOHAMMED AL WEGAYYAN	0 01 ORDINARY 001	0 0%	0 0%	5,261,034 0.101%	0 0%	0 0%
RASHA HMOUD AL JABER AL SUBAH	0 01 ORDINARY 0 01	0 0%	0 0%	5,260,000 0.101%	0 0%	0 0%
AHMAD MOHAMMED YOUSEF BOODAI	0 01 ORDINARY 0 01	0 0%	0 0%	5,003,404 0.097%	0 0%	0 0%
KHALID AL OMAR	0 01 ORDINARY 0 01	0 0%	0 0%	5,000,000 0.096%	0 0%	0 0%
THE SECURITTES HOUSE CLIENT ACCOUNT	0 01 ORDINARY 0 01	0 0%	0 0%	5,000,000 0.096%	0 0%	0 0%
NIGEL BRODIE DENISON	0 01 ORDINARY 0 01	0 0%	0 0%	5,000,000 0.096%	0 0%	0 0%
SALMAN MARZOOK AL ALWAN	0 01 ORDINARY 001	0 0%	0 0%	5,000,000 0.096%	0 0%	0 0%
YOUSEF AHMAD AL SAGER	0 01 ORDINARY 0 01	0 0%	0 0%	4,725,000 0.091%	0 0%	0 0%
AL NOUR INTERNATIONAL HOLDING COMPANY	0 01 ORDINARY 0 01	0 0%	0 0%	4,125,295 0.080%	0 0%	0 0%
BODOUR A Y AL HUSAIN	0 01 ORDINARY 0 01	0 0%	0 0%	4,000,000 0.077%	0 0%	0 0%
NASER MEFLEH MOHAMMAD AL QAHTANI	0 01 ORDINARY 0 01	0 0%	0 0%	4,000,000 0.077%	0 0%	0 0%
MOHAMMED SAYAH MOHAMMED ZUBIAN AL RASHID)	0 01 ORDINARY 0 01	0 0%	0 0%	4,000,000 0.077%	0 0%	0 0%
MIRABAUD CTE	0 01 ORDINARY 0 01	0 0%	0 0%	4,000,000 0.077%	0 0%	0 0%
NASER ALI AL MOSALAM	0 01 ORDINARY 0 01	0 0%	0 0%	4,000,000 0.077%	0 0%	0 0%
SADEQ H MA EBRAHIM	0 01 ORDINARY 0 01	0 0%	0 0%	4,000,000 0.077%	0 0%	0 0%
YOUSEF BURASHED	0 01 ORDINARY 0 01	0 0%	0 0%	4,000,000 0.077%	0 0%	0 0%
ABDULAZIZ SULAIMAN AHMAD AL OMAR	0 01 ORDINARY 0 01	0 0%	0 0%	4,000,000 0.077%	0 0%	0 0%
ABDULLA YOUSEF AL ABD AL HADI	0 01 ORDINARY 0 01	0 0%	0 0%	4,000,000 0.077%	0 0%	0 0%
ABDUL RAHMAN ALI HUSSAIN AL KHUDAN	0 01 ORDINARY 0 01	0 0%	0 0%	3,945,775 0.076%	0 0%	0 0%
MOHAMAD W KHOUYA	0 01 ORDINARY 0 01	0 0%	0 0%	3,846,154 0.074%	0 0%	0 0%
RICHARD RADWAY WILLIAMS	0 01 ORDINARY 0 01	0 0%	0 0%	3,500,000 0.068%	0 0%	0 0%
AHMAD JASSIM MOHAMMAD AL YASEEN	0 01 ORDINARY 001	0 0%	0 0%	3,104,413 0.060%	0 0%	0 0%
ABDULLAH AHMAD AT MANSOUR	0 01 ORDINARY 001	0 0%	0 0%	3,076,923 0.059%	0 0%	0 0%
YOUSEF ESSA AL OTHMAN	0 01 ORDINARY 0 01	0 0%	0 0%	3,000,000 0.058%	0 0%	0 0%
SHEIKHA SEMAR ABDUL AZEEZ AL- SABAH	0 01 ORDINARY 001	0 0%	0 0%	3,000,000 0.058%	0 0%	0 0%
ABDUL RAHMAN SHAIKHAN AL SHAIKH AHMAD AL FARSI	0 01 ORDINARY 0 01	0 0%	0 0%	3,000,000 0.058%	0 0%	0 0%
TALEB AHMAD ALI	0 01 ORDINARY 0 01	0 0%	0 0%	3,000,000 0.058%	0 0%	0 0%
AHMED FATHI FAYED	0 01 ORDINARY 0 01	0 0%	0 0%	3,000,000 0.058%	0 0%	0 0%
SHEIKHA SEHAM ABDUL AZEEZ AL- SABAH	0 01 ORDINARY 001	0 0%	0 0%	3,000,000 0.058%	0 0%	0 0%
HAMAD ABDULLA AL ATTIYAH	0 01 ORDINARY 001	0 0%	0 0%	3,000,000 0.058%	0 0%	0 0%
PATRICK ROCHETTE	0 01 ORDINARY 0 01	0 0%	0 0%	2,923,077 0.056%	0 0%	0 0%
SHARIKHAH ABDUL RAHMAN AL BAHAR	0 01 ORDINARY 0 01	0 0%	0 0%	2,650,000 0.051%	0 0%	0 0%
SALEH M A AL BARRAK	0 01 ORDINARY 0 01	0 0%	0 0%	2,630,517 0.051%	0 0%	0 0%
MONTHER KHUDAIR ABDULLA SHEHAB	0 01 ORDINARY 0 01	0 0%	0 0%	2,630,517 0.051%	0 0%	0 0%
MOHAMMAD IBRAHIM MOHAMMAD AL YASIN	0 01 ORDINARY 001	0 0%	0 0%	2,630,517 0.051%	0 0%	0 0%
ABDUL MAYEED ABDUL KAREEM YOUSEF	0 01 ORDINARY 001	0 0%	0 0%	2,630,517 0.051%	0 0%	0 0%
ABDULLA SAUD AL MULAIFI	0 01 ORDINARY 0 01	0 0%	0 0%	2,630,517 0.051%	0 0%	0 0%
FAWZI ABDUL AZIZ MOHAMMAD AL SHEEHA	0 01 ORDINARY 0 01	0 0%	0 0%	2,630,517 0.051%	0 0%	0 0%
MONA MOUSA AL SARRAF	0 01 ORDINARY 0 01	0 0%	0 0%	2,600,000 0.050%	0 0%	0 0%
NAJLAA MOHAMMAD AL JASMI	0 01 ORDINARY 0 01	0 0%	0 0%	2,400,000 0.046%	0 0%	0 0%
KHALIL ABDUL RAHMAN KHALIL AL ENAIZI	0 01 ORDINARY 0 01	0 0%	0 0%	2,250,000 0.043%	0 0%	0 0%
MAJED ABDULRAHMAN JASSIM ALHASAN	0 01 ORDINARY 001	0 0%	0 0%	2,150,000 0.041%	0 0%	0 0%
WALEED MANSOOR ABDUL RAZAK AL BUYAN	0 01 ORDINARY 0 01	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
ABDUL AZIZ ABDUL RAHMAN MOHAMMAD AL JALLAL	0 01 ORDINARY 0 01	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
KUWAIT FINANCIAL CENTER	0 01 ORDINARY 0 01	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
HIND SABEEH BARRAK AL SABEEH	0 01 ORDINARY 0 01	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
SHEIKH ABDULLAH JABER AL- AHMED AL SABAH	0 01 ORDINARY 0 01	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
MANIE ALI ABDULLA AL AYMI	0 01 ORDINARY 0 01	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
FARES AL- DABOUS SONS TRADING CO WLL	0 01 ORDINARY 0 01	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
FAWZI TAHER ABOL	0 01 ORDINARY 0 01	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
ALT SATEH ABDUL RAHMAN AL WHAIB	0 01 ORDINARY 001	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
BADER NASER AL FOUZAN	0 01 ORDINARY 0 01	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
SHEHAB ABDULLA JASSIM AL SHEHAB	0 01 ORDINARY 0 01	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
JAMAL HUSSAIN FAHAD A OMAR	0 01 ORDINARY 001	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
WALEED MANSOOR ABDUL RAZAK AL BUYAN	0 01 ORDINARY 0 01	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
MUBARAK HMOUD SAADOUN ALTASHA	0 01 ORDINARY 001	0 0%	0 0%	2,000,000 0.039%	0 0%	0 0%
TALAL FAHAD AL GHANIM	0 01 ORDINARY 0 01	0 0%	0 0%	1,808,727 0.035%	0 0%	0 0%
JASSIM MOHAMMED AHMAD AL KANDARI	0 01 ORDINARY 0 01	0 0%	0 0%	1,709,836 0.033%	0 0%	0 0%
ABDUL AZIZ MOHAMMED AHMAD AL KANDAN	0 01 ORDINARY 0 01	0 0%	0 0%	1,644,073 0.032%	0 0%	0 0%
MERET MOHAMED HAMAD AL MERET	0 01 ORDINARY 0 01	0 0%	0 0%	1,500,000 0.029%	0 0%	0 0%
ALYA AHMED SHAIKHAN AL FARSI	0 01 ORDINARY 0 01	0 0%	0 0%	1,500,000 0.029%	0 0%	0 0%
MIKE KENNEDY	0 01 ORDINARY 001	0 0%	0 0%	1,400,000 0.027%	0 0%	0 0%
WILLIAM PURDY	0 01 ORDINARY 0 01	0 0%	0 0%	1,400,000 0.027%	0 0%	0 0%
MOHAMMED IBRAHIM MARAFIE PARTNERS CO	0 01 ORDINARY 0 01	0 0%	0 0%	1,340,381 0.026%	0 0%	0 0%
MOHAMMAD ABDUL AZIZ AL ALOUSH	0 01 ORDINARY 001	0 0%	0 0%	1,315,258 0.025%	0 0%	0 0%
SAWAS EFTHIMIOU	0 01 ORDINARY O 01	0 0%	0 0%	1,200,000 0.023%	0 0%	0 0%
GHONAIM MOHAMMAD AL SHEHN AJ RASHEED	0 01 ORDINARY 0 01	0 0%	0 0%	1,200,000 0.023%	0 0%	0 0%
YOUSIF ALI KHALIFA MEZIL	0 01 ORDINARY 0 01	0 0%	0 0%	1,155,000 0.022%	0 0%	0 0%
ADNAN GAYLER	0 01 ORDINARY 0 01	0 0%	0 0%	1,076,924 0.021%	0 0%	0 0%
YACOUB YOUSEF AL NASER AL KHARAFI	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
EMAD IBRAHIM YOUSEF AL ROSHOUD	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
SALEH ALI ABDULLA AL JABRI	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
SAMI ABDUL AZIZ AL GHARABALLI	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
NASER MOHAMMED AL AJEEL	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
KHALID ZEBN ARBEED AL ARBEED	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
MARTIN CLEMENTS	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
HADI NASSER GHANIM NASSER ALRASHIDI	0 01 ORDINARY 001	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
KHALED MAZYAD FARA ALDAIHANT	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
BADER MOHAMMED AL SAEED	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
OGAB ABDULLAH MISHAL THAMER ALMUTAIN	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
FATSAL HUSSAIN FAHAD AL OMAR	0 01 ORDINARY 001	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
KHALIFAH OBAID MAADD ALZAABOUT	0 01 ORDINARY 0 04	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
HAMAD SULAIMAN AHMED AL OMAR	0 01 ORDINARY 001	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
NASER FAHAD FALAH ALRAYHI	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
ABDUL AZIZ F AL ZABIN	0 01 ORDINARY 0 01	0 0%	0 0%	1,000,000 0.019%	0 0%	0 0%
FAISAL MOHAMMED AHMAD AL KANDAN	0 01 ORDINARY 0 01	0 0%	0 0%	986,443 0.019%	0 0%	0 0%
HESHAM AHMED ABDULLAH AL MUBARAKT	0 01 ORDINARY 0 01	0 0%	0 0%	900,000 0.017%	0 0%	0 0%
MOHAMMAD ABDULAZIZ MOHAMMAD ALNAN	0 01 ORDINARY 0 01	0 0%	0 0%	900,000 0.017%	0 0%	0 0%
TALAL ABDULLAH SULIMAN AL WEGAYYAN	0 01 ORDINARY 0 01	0 0%	0 0%	900,000 0.017%	0 0%	0 0%
AHMAD MOHAMMED AHMAD AL KANDAN	001 ORDINARY 0 01	0 0%	0 0%	854,918 0.016%	0 0%	0 0%
CALMINDON LIMITED	0 01 ORDINARY 0 01	0 0%	0 0%	750,000 0.014%	0 0%	0 0%
ABDULRAHMAN MUAYED A AL-MISHRY	0 01 ORDINARY 0 01	0 0%	0 0%	750,000 0.014%	0 0%	0 0%
LAMYAA NASER ABDULLA AL MARSHED	0 01 ORDINARY 0 01	0 0%	0 0%	670,000 0.013%	0 0%	0 0%
ABDULLA IBRAHIM AHMAD ABDUL KHALIQ	-0041 ORDINARY 0 01	0 0%	0 0%	657,629 0.013%	0 0%	0 0%
WALEED MOHAMMED AHMAD AL KANDARI	0 01 ORDINARY 0 01	0 0%	0 0%	657,629 0.013%	0 0%	0 0%
ABDUL AZIZ MOHAMMAD ALRABAH	0 01 ORDINARY 0 01	0 0%	0 0%	657,629 0.013%	0 0%	0 0%
HASAN ABDULLA AHMAD AL KANDAN	0 01 ORDINARY 0 01	0 0%	0 0%	657,629 0.013%	0 0%	0 0%
MEZNA ABDUL MOHSEN AL BEDAH	0 01 ORDINARY 0 01	0 0%	0 0%	630,517 0.012%	0 0%	0 0%
DEREK WEIST	0 01 ORDINARY 0 01	0 0%	0 0%	615,385 0.012%	0 0%	0 0%
TIM CHAPMAN	0 01 ORDINARY 0 01	0 0%	0 0%	615,385 0.012%	0 0%	0 0%
MUBARAK FAHAD ALI AL DUWAILA	0 01 ORDINARY 0 01	0 0%	0 0%	600,000 0.012%	0 0%	0 0%
FAISAL MOHAMMED IBRAHIM AL HOUT	0 01 ORDINARY 001	0 0%	0 0%	575,000 0.011%	0 0%	0 0%
MANAL AHMAD YACOUB AI HUSSAIN	0 01 ORDINARY 0 01	0 0%	0 0%	525,000 0.010%	0 0%	0 0%
ABDULAZIZ SHABIB BAKHEET ALRASHIDI	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
ABDUL AZIZ NASAR FOUZAN AND FATMA ABDUL AZIZ AL FOUZAN	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
MARC NORDEN	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
ADEL YACOUB AL NAFISI	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
JAMAL SULAIMAN AHMAD AL OMAR AL DERBAS	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
KHALAF MESHAAN SALAMA	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
SAMEER ABDUL AZIZ AL GHARABALLI	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
AMAL AHMAD HABEEB A MNAWER	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
MOHAMMAD ABDUL RAHMAN MOHAMMAD AL JALLAL	0 01 ORDINARY 001	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
ASOK KUMAR AYINIKKAL	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
ALI MANSOUR ERSHID ALQUFARDI ALRASHIDI	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
RIYAD AHMAD MOHAMMAD AL SHARHAN	0 01 ORDINARY 001	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
ABDULLAH AL SUMAIT	0 01 ORDINARY 001	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
HAMAD FOUZAN MOHAMMAD AL FOUZAN	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
ABDULLATIF AL HASSOUN	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
ABDUL AZIZ NASAR FOUZAN AND NASER ABDUL AZIZ AL FOUZAN	0 01 ORDINARY 0 01	0 0%	0 0%	500,000 0.010%	0 0%	0 0%
WALEED ABDUL SATTAR BANDAR	0 01 ORDINARY 0 01	0 0%	0 0%	491,525 0.009%	0 0%	0 0%
ABDUL NASER ABBAS HABEEB AL MNAWER	0 01 ORDINARY 0 01	0 0%	0 0%	464,250 0.009%	0 0%	0 0%
AMIR RASHEED ABDUL RASHEED	0 01 ORDINARY 0 01	0 0%	0 0%	440,000 0.008%	0 0%	0 0%
MASSOUD JANEKEH	0 01 ORDINARY 0 01	0 0%	0 0%	420,000 0.008%	0 0%	0 0%
HASSAN ZAKARYA AL SHAMY	0 01 ORDINARY 0 01	0 0%	0 0%	418,500 0.008%	0 0%	0 0%
SHAYMAA FADEL SAUD AL FADEL	0 01 ORDINARY 0 01	0 0%	0 0%	410,000 0.008%	0 0%	0 0%
MOHAMMAD ALI YOUSEF	0 01 ORDINARY 0 01	0 0%	0 0%	400,000 0.008%	0 0%	0 0%
NOURA HAMAD ASSAF AL ENEZI	0 01 ORDINARY 0 01	0 0%	0 0%	400,000 0.008%	0 0%	0 0%
AH SULAIMAN ALI AL OTHMAN	0 01 ORDINARY 0 01	0 0%	0 0%	400,000 0.008%	0 0%	0 0%
NATALIE SCHOON	0 01 ORDINARY 0 01	0 0%	0 0%	400,000 0.008%	0 0%	0 0%
AMSHA M GH SH AL RASHEED	0 01 ORDINARY 0 01	0 0%	0 0%	390,000 0.008%	0 0%	0 0%
JASON KABEL	0 01 ORDINARY 0 01	0 0%	0 0%	384,616 0.007%	0 0%	0 0%
PHILIP NIAS	0 01 ORDINARY 001	0 0%	0 0%	307,692 0.006%	0 0%	0 0%
MARK LYNCH	0 01 ORDINARY 0 01	0 0%	0 0%	307,692 0.006%	0 0%	0 0%
BADER N A ALMERSHED	0 01 ORDINARY 0 01	0 0%	0 0%	300,000 0.006%	0 0%	0 0%
OMAR KHALID AHMED AL OMAR	0 01 ORDINARY 0 01	0 0%	0 0%	300,000 0.006%	0 0%	0 0%
FAWAZ MSHANI A KULAIB	0 01 ORDINARY 0 01	0 0%	0 0%	300,000 0.006%	0 0%	0 0%
KHALED MOTLAG ALI ALOTAIBI	0 01 ORDINARY 0 01	0 0%	0 0%	265,750 0.005%	0 0%	0 0%
FRANK WILLEM VERMEULEN	0 01 ORDINARY 0 01	0 0%	0 0%	263,051 0.005%	0 0%	0 0%
KUNEN VARGHESE	0 01 ORDINARY 0 01	0 0%	0 0%	263,051 0.005%	0 0%	0 0%
AYMAN MOHAMMAD AL YASEEN	0 01 ORDINARY 001	0 0%	0 0%	263,051 0.005%	0 0%	0 0%
FAEZ HUSSAIN AL SAWAG	0 01 ORDINARY 0 01	0 0%	0 0%	260,000 0.005%	0 0%	0 0%
ABDULLATEEF SALEH ABDULAZIZ ALMUZAI	0 01 ORDINARY 0 01	0 0%	0 0%	250,000 0.005%	0 0%	0 0%
BADER SALEH ABDULAZIZ ALMUZAINI	0 01 ORDINARY 001	0 0%	0 0%	250,000 0.005%	0 0%	0 0%
MOHAMMED SAJID AMIR	0 01 ORDINARY 0 01	0 0%	0 0%	250,000 0.005%	0 0%	0 0%
REYADH AHMAD MOHAMMAD AL SHARHAN	0 01 ORDINARY 0 01	0 0%	0 0%	250,000 0.005%	0 0%	0 0%
SAUD Y AL- QEMIAS	0 01 ORDINARY 0 01	0 0%	0 0%	250,000 0.005%	0 0%	0 0%
TALAL YOUSEF AL MUZAINI	0 01 ORDINARY 0 01	0 0%	0 0%	250,000 0.005%	0 0%	0 0%
ABDUL MOHSEN IBRAHIM AL- RKHAIS	0 01 ORDINARY 0 01	0 0%	0 0%	250,000 0.005%	0 0%	0 0%
KHALID ABDUL AZIZ AL MUTAWA	0 01 ORDINARY 0 01	0 0%	0 0%	220,000 0.004%	0 0%	0 0%
QADREYAH KHALIFAH SHALLALL AL SHALLALL	0 01 ORDINARY 0 01	0 0%	0 0%	200,000 0.004%	0 0%	0 0%
FAISAL KHASHAN ALASWAD AL HUSSAINI	0 01 ORDINARY 0 01	0 0%	0 0%	200,000 0.004%	0 0%	0 0%
KHALAF NASSAR SALEH AL MUTAIN	0 01 ORDINARY 0 01	0 0%	0 0%	200,000 0.004%	0 0%	0 0%
NIGEL WILLAMS	0 01 ORDINARY 0 01	0 0%	0 0%	200,000 0.004%	0 0%	0 0%
KAYE SQUIRES	0 01 ORDINARY 001	0 0%	0 0%	200,000 0.004%	0 0%	0 0%
RAYAAN ABDULLA MEZYAD AL RAJAAN	0 01 ORDINARY 0 01	0 0%	0 0%	200,000 0.004%	0 0%	0 0%
PAUL WENDY WILLIAMS	0 01 ORDINARY 0 01	0 0%	0 0%	153,846 0.003%	0 0%	0 0%
HAMED ABDUL LATIF ABDULLAH AL- WAZZAN	0 01 ORDINARY 001	0 0%	0 0%	150,000 0.003%	0 0%	0 0%
MOHAMMAD SHAMOON CHAUDRY	0 04 ORDINARY 0 01	0 0%	0 0%	150,000 0.003%	0 0%	0 0%
LIYAS ISMAIL HAMDULAY	0 01 ORDINARY 0 01	0 0%	0 0%	150,000 0.003%	0 0%	0 0%
OHOUD M SULAIMAN AL-THUKAIR	0 01 ORDINARY 0 01	0 0%	0 0%	120,000 0.002%	0 0%	0 0%
SALEM B ALHAIFI	0 01 ORDINARY 0 01	0 0%	0 0%	100,000 0.002%	0 0%	0 0%
AHMAD H E EBRAHIM	0 01 ORDINARY 0 01	0 0%	0 0%	100,000 0.002%	0 0%	0 0%
JASSEM MOHAMMED ALENEZI	0 01 ORDINARY 001	0 0%	0 0%	100,000 0.002%	0 0%	0 0%
NADER E Y BEHBEHANI	0 01 ORDINARY 0 01	0 0%	0 0%	100,000 0.002%	0 0%	0 0%
AHMAD TALMAS MESHAN BADAH ALMUTAN	0 01 ORDINARY 0 01	0 0%	0 0%	100,000 0.002%	0 0%	0 0%
TALAL SALEM BARAK AL HAIRFI	0 01 ORDINARY 0 01	0 0%	0 0%	100,000 0.002%	0 0%	0 0%
PETER HOLLAND	0 01 ORDINARY 0 01	0 0%	0 0%	100,000 0.002%	0 0%	0 0%
MAHA ABBAS HABEEB A MUSAILEM	0 01 ORDINARY 0 01	0 0%	0 0%	100,000 0.002%	0 0%	0 0%
RANA ABBAS HABEEB MENAWER AL MESAILEM	0 01 ORDINARY 0 01	0 0%	0 0%	100,000 0.002%	0 0%	0 0%
MATER KAYYAD DHUHUWI ALENEZ1	0 01 ORDINARY 0 01	0 0%	0 0%	100,000 0.002%	0 0%	0 0%
HAMED OBAID WDHAIHAN ALRASHEEDI	0 01 ORDINARY 0 01	0 0%	0 0%	100,000 0.002%	0 0%	0 0%
ED NICHOLSON	0 01 ORDINARY 0 01	0 0%	0 0%	76,924 0.001%	0 0%	0 0%
BEVERLEY DYSON	0 01 ORDINARY 0 01	0 0%	0 0%	76,924 0.001%	0 0%	0 0%
ZAHID RASHEED ABDUL RASHEED	0 01 ORDINARY 001	0 0%	0 0%	60,000 0.001%	0 0%	0 0%
ABDULLAH YOUSEF YAQOOB ABDULLAH ALAH	0 01 ORDINARY 001	0 0%	0 0%	50,000 0.001%	0 0%	0 0%
HADI FAHAD FALAH ALRAYHI	0 01 ORDINARY 0 01	0 0%	0 0%	50,000 0.001%	0 0%	0 0%
MATEENS PESHIMAM	0 01 ORDINARY 001	0 0%	0 0%	50,000 0.001%	0 0%	0 0%
MOHAMED TASEER U1 HAQ FAROOQ	0 041 ORDINARY 0 01	0 0%	0 0%	50,000 0.001%	0 0%	0 0%
SAYEED MEHMOUD KASKAR	0 01 ORDINARY 0 01	0 0%	0 0%	50,000 0.001%	0 0%	0 0%
ABDUL VAHID AYITAKATH	0 01 ORDINARY 0 01	0 0%	0 0%	50,000 0.001%	0 0%	0 0%
ABDUL SATHAR MOHAMED KUNHI	0 01 ORDINARY 0 01	0 0%	0 0%	50,000 0.001%	0 0%	0 0%
MOHAMMED AHMED YOSEF DAWOOD	0 01 ORDINARY 0 01	0 0%	0 0%	35,000 0.001%	0 0%	0 0%
ABDUL AZIZ MAHDI AL QALLAF	0 01 ORDINARY 0 01	0 0%	0 0%	30,000 0.001%	0 0%	0 0%
ESSAM ABDUL KAREEM ABU HUWIE	0 01 ORDINARY 0 01	0 0%	0 0%	20,000 0.000%	0 0%	0 0%
NEYAR MALIK	0 01 ORDINARY 0 01	0 0%	0 0%	15,385 0.000%	0 0%	0 0%
SHARJIL ANMED	0 01 ORDINARY 001	0 0%	0 0%	1,000 0.000%	0 0%	0 0%
BOUBYAN BANK	ORDINARY ?0.01	0 0%	0 0%	0 0%	968,746,532 19.8%	968,746,532 19.8%
THE PUBLIC INSTITUTE FOR SOCIAL SECURITY	ORDINARY ?0.01	0 0%	0 0%	0 0%	375,480,000 7.68%	375,480,000 7.67%
AREF INVESTMENT GROUP	ORDINARY ?0.01	0 0%	0 0%	0 0%	236,746,532 4.84%	236,746,532 4.84%
ELAF BANK B.S.C	ORDINARY ?0.01	0 0%	0 0%	0 0%	236,746,532 4.84%	236,746,532 4.84%
RYADA CAPITAL INVESTMENT COMPANY (K.S.C.C.)	ORDINARY ?0.01	0 0%	0 0%	0 0%	217,767,160 4.45%	217,767,160 4.45%
AL-AMAN INVESTMENT COMPANY KSCC. - CLIENTS ACCOUNT	ORDINARY ?0.01	0 0%	0 0%	0 0%	210,441,361 4.30%	210,441,361 4.30%
SALMAN ABDULLA JASSIM AL DABOUS	ORDINARY ?0.01	0 0%	0 0%	0 0%	192,553,846 3.94%	192,553,846 3.94%
ORIENT CONSTRUCTION COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	186,635,182 3.82%	186,635,182 3.81%
PUBLIC AUTHORITY FOR MINOR AFFAIRS	ORDINARY ?0.01	0 0%	0 0%	0 0%	183,000,000 3.74%	183,000,000 3.74%
KUWAIT AWKAF PUBLIC FOUNDATION	ORDINARY ?0.01	0 0%	0 0%	0 0%	183,000,000 3.74%	183,000,000 3.74%
SIRAJ GLOBAL FUND	ORDINARY ?0.01	0 0%	0 0%	0 0%	171,000,000 3.50%	171,000,000 3.49%
INSURANCE FUND FOR KUWAITI EMPLOYEE IN THE PETROLEUM SECTOR	ORDINARY ?0.01	0 0%	0 0%	0 0%	142,000,000 2.90%	142,000,000 2.90%
AL MAHA SWISS AG	ORDINARY ?0.01	0 0%	0 0%	0 0%	136,760,340 2.80%	136,760,340 2.79%
MUTHANNA INVESTMENT COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	103,000,000 2.11%	103,000,000 2.10%
AL MULLA GROUP HOLDING COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	85,000,000 1.74%	85,000,000 1.74%
AL AMAN INVESTMENT COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	55,000,000 1.13%	55,000,000 1.12%
ARDGLASS LTD	ORDINARY ?0.01	0 0%	0 0%	0 0%	52,610,340 1.08%	52,610,340 1.08%
SAEED ABDULLA MOHAMMAD AL AWADHI	ORDINARY ?0.01	0 0%	0 0%	0 0%	52,500,000 1.07%	52,500,000 1.07%
APPLEBY NOMINEES (JERSEY) LIMITED	ORDINARY ?0.01	0 0%	0 0%	0 0%	50,769,208 1.04%	50,769,208 1.04%
NABEEL AHMED AL-MANNAE	ORDINARY ?0.01	0 0%	0 0%	0 0%	50,000,000 1.02%	50,000,000 1.02%
BOUBYAN BANK (PORTFOLIO)	ORDINARY ?0.01	0 0%	0 0%	0 0%	47,050,736 0.963%	47,050,736 0.962%
FIRST INVESTMENT COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	46,034,047 0.942%	46,034,047 0.941%
YACOB YOUSEF AL MUZAINI AND KHAWLA ALI ABDUL RIHAM BAHAR	ORDINARY ?0.01	0 0%	0 0%	0 0%	36,500,000 0.747%	36,500,000 0.746%
BAKER SHAIKHAN AL SHAIKH AHMAD AL FARSI	ORDINARY ?0.01	0 0%	0 0%	0 0%	30,000,000 0.614%	30,000,000 0.613%
NAJEEB ABDULLA AL MULLA	ORDINARY ?0.01	0 0%	0 0%	0 0%	27,000,000 0.552%	27,000,000 0.552%
INDUSTRIAL & FINANCIAL INVESTMENT COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	26,305,170 0.538%	26,305,170 0.538%
NABEEL AHMED AL MANNAL	ORDINARY ?0.01	0 0%	0 0%	0 0%	26,305,170 0.538%	26,305,170 0.538%
BOUBYAN CAPITAL INVESTMENT COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	25,200,000 0.516%	25,200,000 0.515%
BOUBYAN CAPITAL	ORDINARY ?0.01	0 0%	0 0%	0 0%	24,562,020 0.502%	24,562,020 0.502%
JAMAL MHAWES AL SAEED AND YOUSEF JAMAL AL SAEED	ORDINARY ?0.01	0 0%	0 0%	0 0%	24,000,000 0.491%	24,000,000 0.490%
MACRO INTERNATIONAL LIMITED	ORDINARY ?0.01	0 0%	0 0%	0 0%	23,076,923 0.472%	23,076,923 0.472%
ARKAN AL KUWAIT REAL ESTATE CO	ORDINARY ?0.01	0 0%	0 0%	0 0%	19,728,877 0.404%	19,728,877 0.403%
WAFRA INTERVEST CORPORATION	ORDINARY ?0.01	0 0%	0 0%	0 0%	19,230,769 0.393%	19,230,769 0.393%
ABDUL AZIZ FAHAD AL FULAIJ	ORDINARY ?0.01	0 0%	0 0%	0 0%	16,500,000 0.338%	16,500,000 0.337%
APPLEBY TRUST (JERSEY) LIMITED	ORDINARY ?0.01	0 0%	0 0%	0 0%	16,153,840 0.330%	16,153,840 0.330%
MKS FINANCE SA	ORDINARY ?0.01	0 0%	0 0%	0 0%	15,384,615 0.315%	15,384,615 0.314%
ISKAN HOUSING FINANCE COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	14,630,000 0.299%	14,630,000 0.299%
EID AL RAYYES AL RASHEEDI	ORDINARY ?0.01	0 0%	0 0%	0 0%	13,610,000 0.278%	13,610,000 0.278%
AL RAYA REAL ESTATE COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	13,153,000 0.269%	13,153,000 0.269%
AL KAWTHAR REAL ESTATE CO	ORDINARY ?0.01	0 0%	0 0%	0 0%	13,152,585 0.269%	13,152,585 0.269%
FIRST REAL ESTATE INVESTMENT COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	13,152,585 0.269%	13,152,585 0.269%
AL BILAD REAL ESTATE INVESTMENT COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	13,152,585 0.269%	13,152,585 0.269%
SHAIKH NASSER MOHAMMED AL AHMAD AL SABAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	13,000,000 0.266%	13,000,000 0.266%
SHAIKH JABER MUBARAK AL HAMAD AL SABAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	13,000,000 0.266%	13,000,000 0.266%
YAQOUB AME ALAWADHI	ORDINARY ?0.01	0 0%	0 0%	0 0%	12,000,000 0.245%	12,000,000 0.245%
ABDUL AZIZ ABDULLA AL-RAITYS	ORDINARY ?0.01	0 0%	0 0%	0 0%	12,000,000 0.245%	0 0%
LULWA MOHAMMAD AL MELHEM	ORDINARY ?0.01	0 0%	0 0%	0 0%	12,000,000 0.245%	12,000,000 0.245%
MOHAMMAD AHMAD HASAN AL KANDARI	ORDINARY ?0.01	0 0%	0 0%	0 0%	10,500,000 0.215%	10,500,000 0.215%
LIVESTOCK TRANSPORT & TRADING COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	10,000,000 0.205%	10,000,000 0.204%
ALI AL RADWAN & SONS COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	10,000,000 0.205%	10,000,000 0.204%
MUTHANNA INVESTMENT COMPANY - CLIENTS ACCOUNT	ORDINARY ?0.01	0 0%	0 0%	0 0%	10,000,000 0.205%	10,000,000 0.204%
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	ORDINARY ?0.01	0 0%	0 0%	0 0%	10,000,000 0.205%	10,000,000 0.204%
ABDUL KAREEM NASER ABDUL MOHSEN AL SAEED	ORDINARY ?0.01	0 0%	0 0%	0 0%	10,000,000 0.205%	10,000,000 0.204%
LATE NASER ABDUL MUHSAIN AL-SAEED CHARITABLE THIRD	ORDINARY ?0.01	0 0%	0 0%	0 0%	10,000,000 0.205%	10,000,000 0.204%
HUMPHREY RICHARD PERCY	ORDINARY ?0.01	0 0%	0 0%	0 0%	8,650,000 0.177%	8,650,000 0.177%
AL OULA GENERAL TRADING COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	8,250,590 0.169%	8,250,590 0.169%
FUAD SALEH AL-SHEHAB	ORDINARY ?0.01	0 0%	0 0%	0 0%	8,000,000 0.164%	8,000,000 0.163%
ABDUL RAHMAN NASER ABDUL MOHSEN AL SAEED	ORDINARY ?0.01	0 0%	0 0%	0 0%	7,892,000 0.161%	7,892,000 0.161%
SOUTHBAY LIMITED	ORDINARY ?0.01	0 0%	0 0%	0 0%	7,692,308 0.157%	7,692,308 0.157%
YOUSEF JASSEM YOUSEF AL-OBEID	ORDINARY ?0.01	0 0%	0 0%	0 0%	7,500,000 0.153%	7,500,000 0.153%
DEVASISH GHOSH	ORDINARY ?0.01	0 0%	0 0%	0 0%	7,100,000 0.145%	7,100,000 0.145%
YACOUB ABDUL MALEK AL AWADHI	ORDINARY ?0.01	0 0%	0 0%	0 0%	6,750,000 0.138%	6,750,000 0.138%
SALAH ABDUL RAHMAN AL BASSAM	ORDINARY ?0.01	0 0%	0 0%	0 0%	6,339,546 0.130%	6,339,546 0.130%
SULAIMAN ALI AL OTHMAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	6,000,000 0.123%	6,000,000 0.123%
AMAL ABDUL WAHAB ESSA AL ESSA	ORDINARY ?0.01	0 0%	0 0%	0 0%	6,000,000 0.123%	6,000,000 0.123%
BADER NASSER SAAD AL OBAID	ORDINARY ?0.01	0 0%	0 0%	0 0%	6,000,000 0.123%	6,000,000 0.123%
SAUD ABDULLA AHMAD AL FARHAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,500,000 0.113%	5,500,000 0.112%
BADER SALEM AL AMEERI	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,500,000 0.113%	10,200,000 0.208%
SHAREEFA MOHAMMAD AL-SARHAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,300,000 0.108%	5,300,000 0.108%
FATEMAH MOHAMMAD AL-SARHAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,300,000 0.108%	5,300,000 0.108%
ABDUL AZIZ SULAIMAN AL MURAIKHI	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,262,000 0.108%	0 0%
FAISAL MOHAMMED AL WEGAYYAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,261,034 0.108%	5,261,034 0.108%
THURAIYA SAUD AL MULAIFI	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,261,034 0.108%	5,261,034 0.108%
LAYLA HMOUD IBRAHIM AL ANJARI	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,261,034 0.108%	5,261,034 0.108%
RASHA HMOUD AL JABER AL SUBAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,260,000 0.108%	5,260,000 0.107%
SALMAN MARZOOK AL-ALWAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,000,000 0.102%	5,000,000 0.102%
KHALID AL OMAR	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,000,000 0.102%	5,000,000 0.102%
THE SECURITIES HOUSE - CLIENT ACCOUNT	ORDINARY ?0.01	0 0%	0 0%	0 0%	5,000,000 0.102%	5,000,000 0.102%
BADER EID MOHAMMAD AL-SHEHRY AL RASHEEDI	ORDINARY ?0.01	0 0%	0 0%	0 0%	4,747,500 0.097%	0 0%
YOUSEF AHMAD AL SAGER	ORDINARY ?0.01	0 0%	0 0%	0 0%	4,725,000 0.097%	4,725,000 0.097%
AL NOUR INTERNATIONAL HOLDING COMPANY	ORDINARY ?0.01	0 0%	0 0%	0 0%	4,125,295 0.084%	4,125,295 0.084%
SADEQ HMA EBRAHIM	ORDINARY ?0.01	0 0%	0 0%	0 0%	4,000,000 0.082%	4,000,000 0.082%
ABDULLA YOUSEF AL ABD AL HADI	ORDINARY ?0.01	0 0%	0 0%	0 0%	4,000,000 0.082%	4,000,000 0.082%
NIGEL BRODIE DENISON	ORDINARY ?0.01	0 0%	0 0%	0 0%	4,000,000 0.082%	4,000,000 0.082%
MIRABAUD & CIE	ORDINARY ?0.01	0 0%	0 0%	0 0%	4,000,000 0.082%	4,000,000 0.082%
BODOUR A Y AL HUSAIN	ORDINARY ?0.01	0 0%	0 0%	0 0%	4,000,000 0.082%	0 0%
YOUSEF BURASHED	ORDINARY ?0.01	0 0%	0 0%	0 0%	4,000,000 0.082%	4,000,000 0.082%
ABDUL RAHMAN ALI HUSSAIN AL KHUDARI	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,945,775 0.081%	3,945,775 0.081%
MOHAMAD W KHOUJA	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,846,154 0.079%	0 0%
RICHARD RADWAY WILLIAMS	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,500,000 0.072%	3,500,000 0.072%
AHMAD JASSIM MOHAMMAD AL YASEEN	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,104,413 0.064%	3,104,413 0.063%
ABDULLAH AHMAD AL-MANSOUR	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,076,923 0.063%	3,076,923 0.063%
SHEIKHA SAMAR ABDUL AZEEZ AL - SABAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,000,000 0.061%	3,000,000 0.061%
SHEIKHA SEHAM ABDUL AZEEZ AL-SABAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,000,000 0.061%	0 0%
HAMAD ABDULLA AL-ATTTIYAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,000,000 0.061%	0 0%
YOUSEF ESSA AL-OTHMAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,000,000 0.061%	3,000,000 0.061%
TALEB AHMAD ALI	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,000,000 0.061%	3,000,000 0.061%
ABDUL RAHMAN SHAIKHAN AL SHAIKH AHMAD AL FARSI	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,000,000 0.061%	3,000,000 0.061%
MOHAMMAD NASER AL FOUZAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,000,000 0.061%	8,000,000 0.163%
AHMED FATHI FAYED	ORDINARY ?0.01	0 0%	0 0%	0 0%	3,000,000 0.061%	3,000,000 0.061%
PATRICK ROCHETTE	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,923,077 0.060%	2,923,077 0.060%
SHAIKHAH ABDUL RAHMAN AL BAHAR	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,650,000 0.054%	2,650,000 0.054%
MONTHER KHUDAIR ABDULLA SHEHAB	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,630,517 0.054%	2,630,517 0.054%
ABDUL RAHMAN AL SHAIE	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,630,517 0.054%	2,630,517 0.054%
FAWZI ABDUL AZIZ MOHAMMAD AL SHEEHA	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,630,517 0.054%	2,630,517 0.054%
ABDUL MAJEED ABDUL KAREEM YOUSEF	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,630,517 0.054%	2,630,517 0.054%
ABDULLA SAUD AL MULAIFI	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,630,517 0.054%	2,630,517 0.054%
MOHAMMAD IBRAHIM MOHAMMAD AL YASIN	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,630,517 0.054%	2,630,517 0.054%
MEZNA ABDUL MOHSEN AL BEDAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,630,517 0.054%	2,630,517 0.054%
SALEH MA AL BARRAK	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,630,517 0.054%	2,630,517 0.054%
MONA MOUSA AL SARRAF	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,600,000 0.053%	2,600,000 0.053%
NAJLAA MOHAMMAD AL JASMI	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,400,000 0.049%	2,400,000 0.049%
KHALIL ABDUL RAHMAN KHALIL AL ENAIZI	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,250,000 0.046%	2,250,000 0.046%
BADER EID AL RASHEEDI	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,230,517 0.046%	0 0%
FAWZI TAHER ABOL	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	2,000,000 0.041%
SHEIKH ABDULLAH JABER AL-AHMED AL-SABAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	2,000,000 0.041%
MANIE ALI ABDULLA AL AJMI	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	2,000,000 0.041%
KUWAIT FINANCIAL CENTER	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	2,000,000 0.041%
HIND SABEEH BARRAK AL SABEEH	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	2,000,000 0.041%
JAMAL HUSSAIN FAHAD AL-OMAR	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	2,000,000 0.041%
MOHAMMED SAYAH MOHAMMED ZUBIAN AL RASHIDI	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	0 0%
BADER NASER AL FOUZAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	2,000,000 0.041%
SHEHAB ABDULLA JASSIM AL SHEHAB	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	2,000,000 0.041%
ALI SALEH ABDUL RAHMAN AL WHAIBI	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	2,000,000 0.041%
FARES AL-DABOUS & SONS TRADING CO. W.L.L.	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	2,000,000 0.041%
WALEED MANSOOR ABDUL RAZAK AL BUIJAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	2,000,000 0.041%
MUBARAK HMOUD SAADOUN ALTASHA	ORDINARY ?0.01	0 0%	0 0%	0 0%	2,000,000 0.041%	0 0%
AHMAD MOHAMMED YOUSEF BOODAI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,972,887 0.040%	1,972,887 0.040%
TALAL FAHAD AL-GHANIM	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,808,727 0.037%	1,808,727 0.037%
JASSIM MOHAMMED AHMAD AL KANDARI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,709,836 0.035%	1,709,836 0.035%
ABDUL AZIZ MOHAMMED AHMAD AL KANDARI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,644,073 0.034%	1,644,073 0.034%
ALYA AHMED SHAIKHAN AL-FARSI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,500,000 0.031%	1,500,000 0.031%
NASER MASOUD SAADON AL ALBAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,500,000 0.031%	1,500,000 0.031%
LAMY AA NASER ABDULLA AL MARSHED	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,470,000 0.030%	1,470,000 0.030%
WILLIAM PURDY	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,400,000 0.029%	1,400,000 0.029%
MIKE KENNEDY	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,400,000 0.029%	1,400,000 0.029%
MOHAMMED IBRAHIM MARAFIE & PARTNERS COO.	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,340,381 0.027%	1,340,381 0.027%
MOHAMMAD ABDUL AZIZ AL-ALOUSH	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,315,258 0.027%	1,315,258 0.027%
GHONAIM MOHAMMAD AL SHEHRI AL RASHEEDI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,200,000 0.025%	0 0%
SAVVAS EFTHIMIOU	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,200,000 0.025%	1,200,000 0.025%
YOUSIF ALI KHALIFA MEZIL	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,155,000 0.024%	1,155,000 0.024%
ADRIAN GAYLER	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,076,924 0.022%	1,076,924 0.022%
MARTIN CLEMENTS	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
ABDUL RAHMAN AL JALLAL	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
ABDUL AZIZ ABDUL RAHMAN MOHAMMAD AL JALLAL	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
ABDUL AZIZ F. AL-ZABIN	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
NIGEL BRODIE DENISON	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
NASER FAHAD FALAH ALRAJHI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	700,000 0.014%
YACOUB YOUSEF AL NASER AL KHARAFI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
FAISAL HUSSAIN FAHAD AL-OMAR	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
KHALID ZEBN ARBEED AL ARBEED	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
ABDULAZIZ SULAIMAN AHMAD AL OMAR	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
NASER MEFLEH MOHAMMAD AL QAHTANI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
HAMAD SULAIMAN AHMAD AL OMAR	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
EMAD IBRAHIM YOUSEF AL ROSHOUD	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
LAMY AA ABDUL AZIZ MOHAMMAD AL SEDAIRAWI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	0 0%
BADER MOHAMMED AL SAEED	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
SALEH ALI ABDULLA AL JABRI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
SAMI ABDUL AZIZ AL GHARABALLI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
HADI NASSER GHANIM NASSER ALRASHIDI	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	0 0%
NABEEL ABDULLA AL-SAEED	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
NASER MOHAMMED AL-AJEEL	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
NASER ALI AL-MOSALAM	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000,000 0.020%	1,000,000 0.020%
FAISAL MOHAMMED AHMAD AL KANDARI	ORDINARY ?0.01	0 0%	0 0%	0 0%	986,443 0.020%	986,443 0.020%
TALAL ABDULLAH SULIMAN AL-WEGAYYAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	900,000 0.018%	900,000 0.018%
HESHAM AHMED ABDULLAH AL-MUBARAKI	ORDINARY ?0.01	0 0%	0 0%	0 0%	900,000 0.018%	900,000 0.018%
AHMAD MOHAMMED AHMAD AL KANDARI	ORDINARY ?0.01	0 0%	0 0%	0 0%	854,918 0.017%	854,918 0.017%
CALMINDON LIMITED	ORDINARY ?0.01	0 0%	0 0%	0 0%	750,000 0.015%	750,000 0.015%
WALEED MOHAMMED AHMAD AL KANDARI	ORDINARY ?0.01	0 0%	0 0%	0 0%	657,629 0.013%	657,629 0.013%
HASAN ABDULLA AHMAD AL KANDARI	ORDINARY ?0.01	0 0%	0 0%	0 0%	657,629 0.013%	657,629 0.013%
ABDULLA IBRAHIM AHMAD ABDUL KHALIQ	ORDINARY ?0.01	0 0%	0 0%	0 0%	657,629 0.013%	657,629 0.013%
ABDUL AZIZ MOHAMMAD AL RABAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	657,629 0.013%	657,629 0.013%
DEREK WEIST	ORDINARY ?0.01	0 0%	0 0%	0 0%	615,385 0.013%	615,385 0.013%
TIM CHAPMAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	615,385 0.013%	615,385 0.013%
MUBARAK FAHAD ALI AL DUWAILA	ORDINARY ?0.01	0 0%	0 0%	0 0%	600,000 0.012%	600,000 0.012%
FAISAL MOHAMMED IBRAHIM AL-HOUTI	ORDINARY ?0.01	0 0%	0 0%	0 0%	575,000 0.012%	575,000 0.012%
MANAL AHMAD YACOUB AL HUSSAIN	ORDINARY ?0.01	0 0%	0 0%	0 0%	525,000 0.011%	525,000 0.011%
ABDUL AZIZ NASAR FOUZAN AND FATMA ABDUL AZIZ AL FOUZAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
ALI MANSOUR ERSHID ALQUFAIDI ALRASHIDI	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	0 0%
ABDUL AZIZ NASAR FOUZAN AND NASER ABDUL AZIZ AL FOUZAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
MARC NORDEN	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
ABDULLAH AL-SUMAIT	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
SAMEER ABDUL AZIZ AL GHARABALLI	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
ASOK KUMAR AYINIKKAL	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
ABDULAZIZ SHABIB BAKHEET ALRASHIDI	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	0 0%
HAMAD FOUZAN MOHAMMAD AL FOUZAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
KHALAF MESHAAN SALAMA	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
RIYAD AHMAD MOHAMMAD AL SHARHAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
ADEL YACOUB AL-NAFISI	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
AMAL AHMAD HABEEB AL MNAWER	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
MOHAMMAD ABDUL RAHMAN MOHAMMAD AL JALLAL	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
JAMAL SULAIMAN AHMAD AL OMAR AL DERBAS	ORDINARY ?0.01	0 0%	0 0%	0 0%	500,000 0.010%	500,000 0.010%
WALEED ABDUL SATTAR BANDAR	ORDINARY ?0.01	0 0%	0 0%	0 0%	491,525 0.010%	491,525 0.010%
ABDUL NASER ABBAS HABEEB AL MNAWER	ORDINARY ?0.01	0 0%	0 0%	0 0%	464,250 0.009%	464,250 0.009%
AMIR RASHEED ABDUL RASHEED	ORDINARY ?0.01	0 0%	0 0%	0 0%	440,000 0.009%	440,000 0.009%
SHAY MAA FADEL SAUD AL FADEL	ORDINARY ?0.01	0 0%	0 0%	0 0%	410,000 0.008%	410,000 0.008%
ALI SULAIMAN ALI AL OTHMAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	400,000 0.008%	400,000 0.008%
MASSOUD JANEKEH	ORDINARY ?0.01	0 0%	0 0%	0 0%	400,000 0.008%	400,000 0.008%
MOHAMMAD ALI YOUSEF	ORDINARY ?0.01	0 0%	0 0%	0 0%	400,000 0.008%	400,000 0.008%
NATALIE SCHOON	ORDINARY ?0.01	0 0%	0 0%	0 0%	400,000 0.008%	400,000 0.008%
NOURA HAMAD ASSAF AL ENEZI	ORDINARY ?0.01	0 0%	0 0%	0 0%	400,000 0.008%	400,000 0.008%
AMSHA M GH SH AL RASHEEDI	ORDINARY ?0.01	0 0%	0 0%	0 0%	390,000 0.008%	390,000 0.008%
JASON KABEL	ORDINARY ?0.01	0 0%	0 0%	0 0%	384,616 0.008%	384,616 0.008%
PHILIP NIAS	ORDINARY ?0.01	0 0%	0 0%	0 0%	307,692 0.006%	307,692 0.006%
MARK LYNCH	ORDINARY ?0.01	0 0%	0 0%	0 0%	307,692 0.006%	307,692 0.006%
OMAR KHALID AHMED AL OMAR	ORDINARY ?0.01	0 0%	0 0%	0 0%	300,000 0.006%	300,000 0.006%
FAWAZ MSHARI AL KULAIB	ORDINARY ?0.01	0 0%	0 0%	0 0%	300,000 0.006%	300,000 0.006%
KHALED MOTLAQ ALI ALOTAIBI	ORDINARY ?0.01	0 0%	0 0%	0 0%	265,750 0.005%	0 0%
KURIEN VARGHESE	ORDINARY ?0.01	0 0%	0 0%	0 0%	263,051 0.005%	263,051 0.005%
FRANK WILLEM VERMEULEN	ORDINARY ?0.01	0 0%	0 0%	0 0%	263,051 0.005%	263,051 0.005%
AYMAN MOHAMMAD AL YASEEN	ORDINARY ?0.01	0 0%	0 0%	0 0%	263,051 0.005%	263,051 0.005%
FAEZ HUSSAIN AL-SAWAG	ORDINARY ?0.01	0 0%	0 0%	0 0%	260,000 0.005%	260,000 0.005%
TALAL YOUSEF AL-MUZAINI	ORDINARY ?0.01	0 0%	0 0%	0 0%	250,000 0.005%	250,000 0.005%
ABDUL MOHSEN IBRAHIM AL-RKHAIS	ORDINARY ?0.01	0 0%	0 0%	0 0%	250,000 0.005%	250,000 0.005%
SAUD Y. AL-QEMLAS	ORDINARY ?0.01	0 0%	0 0%	0 0%	250,000 0.005%	250,000 0.005%
MOHAMMED SAJID AMIR	ORDINARY ?0.01	0 0%	0 0%	0 0%	250,000 0.005%	250,000 0.005%
ABDULRAHMAN MUAYED A AL-MISHRY	ORDINARY ?0.01	0 0%	0 0%	0 0%	250,000 0.005%	250,000 0.005%
KHALID ABDUL AZIZ AL MUTAWA	ORDINARY ?0.01	0 0%	0 0%	0 0%	220,000 0.005%	220,000 0.004%
KAYE SQUIRES	ORDINARY ?0.01	0 0%	0 0%	0 0%	200,000 0.004%	200,000 0.004%
NIGEL WILLIAMS	ORDINARY ?0.01	0 0%	0 0%	0 0%	200,000 0.004%	200,000 0.004%
RAJAAN ABDULLA MEZYAD AL RAJAAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	200,000 0.004%	200,000 0.004%
PAUL & WENDY WILLIAMS	ORDINARY ?0.01	0 0%	0 0%	0 0%	153,846 0.003%	153,846 0.003%
REY ADH AHMAD MOHAMMAD AL SHARHAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	150,000 0.003%	0 0%
ILYAS ISMAIL HAMDULAY	ORDINARY ?0.01	0 0%	0 0%	0 0%	150,000 0.003%	150,000 0.003%
MOHAMMAD SHAMOON CHAUDRY	ORDINARY ?0.01	0 0%	0 0%	0 0%	150,000 0.003%	150,000 0.003%
MAJED ABDALRAHMAN AL HASAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	150,000 0.003%	0 0%
HAMED ABDUL LATIF ABDULLAH AL-WAZZAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	150,000 0.003%	150,000 0.003%
OHOUD M SULAIMAN AL-THUKAIR	ORDINARY ?0.01	0 0%	0 0%	0 0%	120,000 0.002%	120,000 0.002%
HASSAN ZAKARYA AL-SHAMY	ORDINARY ?0.01	0 0%	0 0%	0 0%	118,500 0.002%	118,500 0.002%
RANA ABBAS HABEEB MENAWER AL MESAILEM	ORDINARY ?0.01	0 0%	0 0%	0 0%	100,000 0.002%	100,000 0.002%
REYADH AHMAD MOHAMMAD ALSHARHAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	100,000 0.002%	0 0%
PETER HOLLAND	ORDINARY ?0.01	0 0%	0 0%	0 0%	100,000 0.002%	100,000 0.002%
JASSEM MOHAMMED ALENEZI	ORDINARY ?0.01	0 0%	0 0%	0 0%	100,000 0.002%	0 0%
MATER KAYYAD DHUHUWI ALENEZI	ORDINARY ?0.01	0 0%	0 0%	0 0%	100,000 0.002%	100,000 0.002%
TALAL SALEM BARAK AL HAIFI	ORDINARY ?0.01	0 0%	0 0%	0 0%	100,000 0.002%	0 0%
AHMAD TALMAS MESHAN BADAH ALMUTARI	ORDINARY ?0.01	0 0%	0 0%	0 0%	100,000 0.002%	100,000 0.002%
MAHA ABBAS HABEEB AL MUSAILEM	ORDINARY ?0.01	0 0%	0 0%	0 0%	100,000 0.002%	100,000 0.002%
BEVERLEY DYSON	ORDINARY ?0.01	0 0%	0 0%	0 0%	76,924 0.002%	76,924 0.002%
ED NICHOLSON	ORDINARY ?0.01	0 0%	0 0%	0 0%	76,924 0.002%	76,924 0.002%
ZAHID RASHEED ABDUL RASHEED	ORDINARY ?0.01	0 0%	0 0%	0 0%	60,000 0.001%	60,000 0.001%
SAJEED MEHMOUD KASKAR	ORDINARY ?0.01	0 0%	0 0%	0 0%	50,000 0.001%	50,000 0.001%
HADI FAHAD FALAH ALRAJHI	ORDINARY ?0.01	0 0%	0 0%	0 0%	50,000 0.001%	0 0%
ABDUL SATHAR MOHAMED KUNHI	ORDINARY ?0.01	0 0%	0 0%	0 0%	50,000 0.001%	50,000 0.001%
ABDULLAH YOUSEF YAQOOB ABDULLAH ALALI	ORDINARY ?0.01	0 0%	0 0%	0 0%	50,000 0.001%	50,000 0.001%
ABDUL VAHID AYITAKATH	ORDINARY ?0.01	0 0%	0 0%	0 0%	50,000 0.001%	50,000 0.001%
MATEEN 8S. PESHIMAM	ORDINARY ?0.01	0 0%	0 0%	0 0%	50,000 0.001%	0 0%
MOHAMED TASEER-UL HAQ FAROOQI	ORDINARY ?0.01	0 0%	0 0%	0 0%	50,000 0.001%	50,000 0.001%
MOHAMMED AHMED YOSEF DAWOOD	ORDINARY ?0.01	0 0%	0 0%	0 0%	35,000 0.001%	35,000 0.001%
ABDUL AZIZ MAHDI AL-QALLAF	ORDINARY ?0.01	0 0%	0 0%	0 0%	30,000 0.001%	30,000 0.001%
MASSOUD JANEKEH	ORDINARY ?0.01	0 0%	0 0%	0 0%	20,000 0.000%	20,000 0.000%
ESSAM ABDUL KAREEM ABU HUWIEJ	ORDINARY ?0.01	0 0%	0 0%	0 0%	20,000 0.000%	20,000 0.000%
NEYAR MALIK	ORDINARY ?0.01	0 0%	0 0%	0 0%	15,385 0.000%	15,385 0.000%
SHARJIL AHMED	ORDINARY ?0.01	0 0%	0 0%	0 0%	1,000 0.000%	1,000 0.000%
ABDUL AZIZ ABDULLA AL-RAIYS	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	12,000,000 0.245%
ABDUL AZIZ SULAIMAN AL MURAITKHI	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	5,262,000 0.108%
BODOUR AY AL HUSAIN	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	4,000,000 0.082%
MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	3,846,154 0.079%
HAMAD ABDULLA AL-ATTIYAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	3,000,000 0.061%
SHETKHA SEHAM ABDUL AZEEZ AL-SABAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	3,000,000 0.061%
MOHAMMAD AHMED SHEHAB AL KANDARI	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	2,630,517 0.054%
MOHAMAD AHMAD SAAD AL-JASER	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	2,250,000 0.046%
BADER EID AL RASHEEDDI	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	2,000,000 0.041%
NOMAN JASSIM MOHAMMAD AL MESBAH	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	1,000,000 0.020%
LAMY AA ABDUL AZIZ MOHAMMAD AL SEDATRAWI	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	1,000,000 0.020%
MOUSA MOHAMMAD FAHAD ABO ALYAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	800,000 0.016%
BADER SALEM AL AMEERI	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	800,000 0.016%
KHALED SALEH-ELDIN SOLIMAN OMRAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	380,000 0.008%
MOHAMAD IBRAHIM ISMAIL	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	300,000 0.006%
WALEED ABDULLAH AL-SAEED	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	300,000 0.006%
REY ADH AHMAD MOHAMMAD ALSHARHAN	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	100,000 0.002%
REEM ABBAS HABEEB MNAWER AL MUSAILEM	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	85,750 0.002%
MATEEN S. PESHIMAM	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	50,000 0.001%
MARIOUQ F.M.S. ALMUTAIRI	ORDINARY ?0.01	0 0%	0 0%	0 0%	0 0%	47,500 0.001%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2018-08-31	2017-08-31	2016-08-31	2016-05-01	2015-09-03
BANK OF LONDON AND THE MIDDLE EAST PLC	ORDINARY SHARES OF GBP0.001	57,235 100%	57,235 100%	57,235 100%	0 0%	0 0%
BANK OF LONDON AND THE MIDDLE EAST PLC	A ORDINARY	0 0%	0 0%	0 0%	600 100%	0 0%
BANK OF LONDON AND THE MIDDLE EAST PLC	ORDINARY	0 0%	0 0%	0 0%	0 0%	102 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Blme Holdings Plc (08503102 - United Kingdom) active

Controlling entities above

BANK OF LONDON AND THE MIDDLE EAST PLC

Controlled companies below

>75%:BLME HOLDCO LIMITED (08674815 - UK) active
>75%:RENAISSANCE PROPERTY FINANCE LIMITED (09255718 - UK) active
>75%:RENAISSANCE TRADE FINANCE LIMITED (09255760 - UK) active
>75%:GLOBAL LIQUIDITY SOLUTIONS LIMITED (07822809 - UK) active
>75%:WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED (09019700 - UK) active
>75%:BLME LIMITED (06285077 - UK) active
>75%:BLME WEALTH NOMINEES LIMITED (14022018 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-01-01	2024-06-30	22	0%	20%	89349
2023-07-01	2023-12-31	18	3%	24%	81059
2023-01-01	2023-06-30	23	5%	20%	81056
2022-07-01	2022-12-31	30	8%	52%	70942
2022-01-01	2022-06-30	26	10%	45%	61834
2021-07-01	2021-12-31	19	14%	37%	55334
2021-01-01	2021-06-30	20	0%	10%	47523
2020-07-01	2020-12-31	22	1%	23%	40583
2020-01-01	2020-06-30	21	1%	12%	35192
2019-07-01	2019-12-31	23	2%	32%	28172
2019-01-01	2019-06-30	17	0%	40%	16915
2018-07-01	2018-12-31	27	3%	29%	12725
2018-01-01	2018-06-30	15	0%	18%	4126

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64191 Banks)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
LLOYDS BANK PLC	25 GRESHAM STREET, LONDON, EC2V 7HN	00002065	2017-12-31	17,352,000,000	4,229,000,000
HSBC BANK PLC	8 CANADA SQUARE, LONDON, E14 5HQ	00014259	2017-12-31	15,545,000,000	1,809,000,000
STANDARD CHARTERED BANK	1 BASINGHALL AVENUE, LONDON, EC2V 5DD	ZC000018	2017-12-31	11,133,076,923	1,218,461,538
J.P. MORGAN SECURITIES PLC	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	02711006	2017-12-31	7,410,214,000	2,635,459,000	82990-Other business support service activities not elsewhere classified
BANK OF SCOTLAND PLC	THE MOUND, EDINBURGH, EH1 1YZ	SC327000	2017-12-31	6,893,000,000	1,988,000,000
SANTANDER UK PLC	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	02294747	2018-12-31	6,066,000,000	1,104,000,000	82990-Other business support service activities not elsewhere classified
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY	36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB	SC083026	2018-12-31	1,754,800,000	690,400,000
TSB BANK PLC	HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH	SC095237	2018-12-31	1,295,300,000	-60,100,000
CLYDESDALE BANK PLC	177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER	SC001111	2018-09-30	1,011,000,000	-239,000,000
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED	2 KING EDWARD STREET, LONDON, EC1A 1HQ	01009248	2017-12-31	730,000,000	224,000,000
VANQUIS BANK LIMITED	NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU	02558509	2018-12-31	658,800,000	145,900,000
VIRGIN MONEY PLC	JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL	06952311	2018-12-31	652,300,000	71,000,000
ALDERMORE BANK PLC	APEX PLAZA, FORBURY ROAD, READING, RG1 1AX	00947662	2018-06-30	607,400,000	155,900,000
INVESTEC BANK PLC	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP	00489604	2018-03-31	598,494,000	96,157,000
RBC EUROPE LIMITED	100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA	00995939	2018-10-31	581,731,000	98,684,000
J.P. MORGAN LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	00248609	2017-12-31	525,996,000	346,256,000
BANK OF IRELAND (UK) PLC	45 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EH	07022885	2018-12-31	525,000,000	151,000,000
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED	100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT	04684034	2018-03-31	517,100,000	213,200,000
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	02474901	2017-12-31	482,934,000	75,052,000
GOLDMAN SACHS INTERNATIONAL BANK	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	01122503	2017-12-31	389,518,000	118,731,000
ICBC STANDARD BANK PLC	20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE	02130447	2018-12-31	384,000,000	-14,800,000
THE CO-OPERATIVE BANK P.L.C.	1 BALLOON STREET, MANCHESTER, UNITED KINGDOM, M4 4BE	00990937	2018-12-31	350,500,000	-140,700,000
C. HOARE & CO.	37 FLEET STREET, LONDON, EC4P 4DQ	00240822	2018-03-31	343,911,000	285,617,000
METRO BANK PLC	ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA	06419578	2017-12-31	293,752,000	10,789,000
CLYDESDALE FINANCIAL SERVICES LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02901725	2017-12-31	266,548,000	14,032,000	82990-Other business support service activities not elsewhere classified
SAINSBURY'S BANK PLC	33 HOLBORN, LONDON, EC1N 2HT	03279730	2018-03-31	261,000,000	19,000,000
ONESAVINGS BANK PLC	RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET	07312896	2017-12-31	238,100,000	126,900,000
MIZUHO INTERNATIONAL PLC	30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU	01203696	2018-03-31	235,000,000	25,200,000	64999-Financial intermediation not elsewhere classified
UK GREEN INVESTMENT BANK LIMITED	ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX	SC424067	2018-03-31	26,525,000	225,647,000
PARAGON BANK PLC	51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ	05390593	2018-09-30	219,100,000	156,400,000
VTB CAPITAL PLC	C/O TENEO FINANCIAL ADVISORY LIMITED, THE CARTER BUILDING, LONDON, EC4V 6RN	00159752	2017-12-31	206,767,000	-20,377,000
ITAU BBA INTERNATIONAL PLC	100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT	07425398	2017-12-31	191,710,769	57,766,154
CHARTER COURT FINANCIAL SERVICES LIMITED	2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD	06749498	2017-12-31	163,424,000	72,675,000
SECURE TRUST BANK PUBLIC LIMITED COMPANY	YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH	00541132	2017-12-31	141,100,000	135,700,000
HSBC PRIVATE BANK (UK) LIMITED	8 CANADA SQUARE, LONDON, E14 5HQ	00499482	2018-12-31	140,742,000	31,507,000
MORGAN STANLEY BANK INTERNATIONAL LIMITED	25 CABOT SQUARE, LONDON, E14 4QA	03722571	2017-12-31	126,711,000	49,705,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
CATER ALLEN LIMITED	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	00383032	2017-12-31	114,127,000	64,822,000
BANK OF CHINA (UK) LIMITED	1 LOTHBURY, LONDON, EC2R 7DB	06193060	2017-12-31	94,483,000	32,064,000
AHLI UNITED BANK (UK) PLC	35 PORTMAN SQUARE, LONDON, W1H 6LR	00877859	2018-12-31	80,675,000	35,185,000
UNITED TRUST BANK LIMITED	28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW	00549690	2018-12-31	80,550,000	25,170,000
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY	8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ	01047302	2017-12-31	61,614,000	8,440,000
BANK LEUMI (U.K.) P.L.C.	C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU	00640370	2017-12-31	51,307,000	12,071,000
BANK OF LONDON AND THE MIDDLE EAST PLC	20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ	05897786	2018-12-31	48,725,000	10,673,000
SCHRODER & CO. LIMITED	1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	02280926	2018-12-31	13,828,000	48,234,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64999-Financial intermediation not elsewhere classified
JULIAN HODGE BANK LIMITED	ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS	00743437	2018-10-31	46,000,000	5,500,000
CYNERGY BANK LIMITED	4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF	04728421	2017-12-31	40,021,000	861,000
EUROPE ARAB BANK PLC	35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB	05575857	2017-12-31	39,078,261	5,378,261
FOSSE FUNDING (NO.1) LIMITED	1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX	05925696	2017-12-31	37,755,000	4,760,000
BROWN SHIPLEY & CO. LIMITED	2 MOORGATE, LONDON, ENGLAND, EC2R 6AG	00398426	2017-12-31	7,045,000	3,656,000
LINK FX PLC	71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS	03129173	2017-09-30	2,683,241	0
FOSSE MASTER ISSUER PLC	1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX	05925693	2017-12-31	425,000	-3,100,000
TREONUA LIMITED	11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA	SC372336	2018-12-31	174,061	0	70229-Management consultancy activities other than financial management
HENDERSON CAPITAL MANAGEMENT LTD.	2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP	08966661	2018-03-31	164,707	0
AJS PROFESSIONAL SERVICES LIMITED	DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ	09053292	2019-05-31	156,392	0
ANDY MCRORY CONSULTANCY LIMITED	SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF	07390454	2018-09-30	147,625	0
YI-BUSINESS LIMITED	74 SOUTHOVER, LONDON, ENGLAND, N12 7HB	07148396	2018-02-28	142,891	0
BLACKHEATH FINANCIAL CONSULTING LIMITED	C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR	09281599	2018-10-31	131,970	0
ELJ CONSULTING LTD	1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR	07612006	2018-03-31	125,580	0	64192-Building societies 70221-Financial management
QUARRY PROFESSIONAL LIMITED	UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE	07531059	2018-03-31	125,410	0
ABLECOVE LIMITED	32 NEW ROAD, LONDON, SE2 0QG	07292702	2018-06-30	125,252	0
MINERVE TRAINING LIMITED	6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT	09766761	2018-12-31	120,312	0
ATLANTIX ASSOCIATES LTD	15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT	07429311	2018-11-30	120,037	0
ELANS CONSULTANCY LIMITED	7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE	09425056	2018-02-28	119,973	0
LAS CONSULTANCY LTD	5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ	09575303	2018-05-31	116,494	0
JSJP CONSULTING LIMITED	186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ	08906417	2018-03-31	112,908	0
NAVEGATE LIMITED	56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW	05297467	2018-11-30	109,233	0
LOGISYL LTD	38 WOLSELEY, LONDON, SW19 8BQ	07522724	2018-03-31	107,269	0
JAVA WILLSON CONSULTING LIMITED	LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX	07396142	2018-10-31	100,605	0
BIDDYMUNDOO LIMITED	11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW	06264142	2018-05-31	95,088	0
JUST JUST THE ONE LIMITED	FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA	08831259	2018-01-31	88,738	0	66210-Risk and damage evaluation 68100-Buying and selling of own real estate
CRYSTAL GLOBAL ADVISORS LTD	KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX	10725391	2019-04-30	79,731	0
ELSBEAR LIMITED	4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP	10636362	2019-02-28	77,950	0
SCS SOLUTIONS LIMITED	26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW	07365762	2018-09-30	74,925	0	70100-Activities of head offices 82990-Other business support service activities not elsewhere classified
SIDDIQ SOLUTIONS LIMITED	26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP	07494117	2018-03-31	73,050	0
FONGQUOC888 LIMITED	18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR	09357360	2018-12-31	65,240	0
BAHAGIA FINANCE LIMITED	16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH	08968650	2018-03-31	54,306	0
ANDREW CAPPS CONSULTING LTD	120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD	08245362	2018-10-31	47,582	0	64192-Building societies
FERDINANDO FINANCIAL SERVICES LTD.	37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW	09364042	2018-12-31	46,898	0
WHITFIELD CONSULTANTS LTD	ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN	08555663	2018-06-30	46,859	0
L4WD2 LIMITED	61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ	09526339	2018-12-04	44,050	0
DANIEL LAYBOURN CONTRACTOR LIMITED	50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH	09551208	2018-04-30	39,446	0
COLQUHOUN CONTRACTING LIMITED	68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ	10033740	2018-03-31	38,220	0
C JAMES BRIGGS LIMITED	40 WIGAN LOWER ROAD, STANDISH LOWER GROUND, WIGAN, ENGLAND, WN6 8LJ	08479945	2018-04-30	37,700	0
BUSINESS PRO-SOLUTION LTD	33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ	SC477677	2018-03-31	36,750	0
DOUBLE J FINANCIAL SOLUTIONS LIMITED	10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH	09079193	2017-06-30	36,474	0
MICALEB LTD	18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ	08478529	2018-04-30	34,720	0
ADNAN MASOOD LIMITED	53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE	09147007	2018-07-31	33,820	0
SAMBALO LIMITED	31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ	10378134	2018-09-30	32,348	0	64205-Activities of financial services holding companies
GF NEWLANDS LIMITED	1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW	09366018	2018-12-31	31,200	0
H S EDWARDS LIMITED	38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH	10038743	2019-03-31	30,100	0
GRANGE CONSULTING LIMITED	23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ	09968009	2019-01-31	30,068	0
CONSULT TEE LIMITED	275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH	SC575966	2018-09-30	26,925	0	64303-Activities of venture and development capital companies
LP FINANCIAL CONSULTANTS LIMITED	49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP	07258933	2018-05-31	24,625	0
TBBT LIMITED	CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW	08459083	2018-03-31	20,325	0
SPENCER SOLUTIONS LIMITED	6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL	08822719	2018-12-31	17,580	0
MJB FINANCIAL LTD	21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG	08707187	2018-09-30	13,764	0
LJG CONTRACTORS LTD	37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET	09053727	2018-05-31	9,929	0
ECMR LTD	FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX	09740367	2018-08-31	9,485	0
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD	RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA	03605824	2018-06-30	8,629	0	66190-Activities auxiliary to financial intermediation not elsewhere classified
DENIZ CONSULTANCY LTD	1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF	08981052	2018-04-30	4,372	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BANK OF LONDON AND THE MIDDLE EAST PLC	0.9%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.1%	6.4%	16.9%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium