By when must JORDAN INTERNATIONAL BANK PLC's directors verify their identity with Companies House?

Directors of JORDAN INTERNATIONAL BANK PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of JORDAN INTERNATIONAL BANK PLC's directors have verified their identity?

5 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

JORDAN INTERNATIONAL BANK PLC

01814093 · Plc · 42 years old

Almack House, London, SW1Y 6QW

SIC 64191

Companies House data checked 3 September 2026

Type

Plc

Incorporated

1984

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for JORDAN INTERNATIONAL BANK PLC (ECCTA)

Directors of JORDAN INTERNATIONAL BANK PLC must verify their identity by 2026-11-18.

Directors

5 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ABU-ZAHRA, Mohammed Naser Zuhair Khalildirectorsince 2023-09-01

AL-SAFADI, Ammar Bashir Alidirectorsince 2018-12-16

ARAJ, Basel Mohammad Alidirectorsince 2020-02-20

BAWATNEH, Eyad Hasandirectorsince 2024-03-01

CHRISTIANSEN, Fiona Janedirectorsince 2023-11-23· also at THE CTB FINANCE LTD

HAMMAD, Saad Hassandirectorsince 2024-04-01· also at BUSINESS TRAVEL ASSOCIATION LIMITED, SASA MIDCO LIMITED, SASA TOPCO LIMITED and 6 more

SAWALHA, Rana Raymond Jamildirectorsince 2024-04-01

STEWART, David Iandirectorsince 2023-07-02· also at THE MARTLETS (HELLINGLY) MANAGEMENT COMPANY LIMITED

TARAWNEH, Nasser Naji Husseindirectorsince 2023-11-01

Company secretary

TAYLOR WESSING SECRETARIES LIMITEDcorporate-secretarysince 2025-08-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

103/105 ALDERNEY STREET LIMITEDactivevia WILLIAMS, Mark Alexander

ABC TALES FOUNDATIONactivevia NORTON, Jonathan

ACTIVE BUSINESS SERVICES LIMITEDactivevia HAWKINS, Gerald Edward Roulston

ALRAYAN BANK LIMITEDactivevia GATES, David

ARAB BANKERS ASSOCIATIONactivevia AL-TARAWNEH, Rakan

and 27 more active

In liquidation

SASA MIDCO LIMITEDliquidationvia HAMMAD, Saad Hassan

SASA TOPCO LIMITEDliquidationvia HAMMAD, Saad Hassan

Dissolved

AB CONSOLIDATED INVESTMENTS LTDdissolvedvia HAMADEH, Nabil Subhi Ahmed

ANGLO-BELGIAN CLUB LIMITED(THE)dissolvedvia COLVIN, David Hugh

CHAPS CLEARING COMPANY LIMITEDdissolvedvia HAWKINS, Gerald Edward Roulston

DORSET MANAGEMENT SERVICES (LONDON) LIMITEDdissolvedvia SCHMIEGELOW, Ian Lunn

GOSHAWK CONSULTING LIMITEDdissolvedvia HAWKINS, Gerald Edward Roulston

and 8 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when JORDAN INTERNATIONAL BANK PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →