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 2027-04-20, under the Economic Crime and Corporate Transparency Act 2023.

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

9 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 25 October 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 2027-04-20.

Directors

9 verified

Persons with Significant Control

0 verified

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

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

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

WINSTON TAYLOR 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 (former)

ACTIVE BUSINESS SERVICES LIMITEDactivevia HAWKINS, Gerald Edward Roulston (former)

ALRAYAN BANK LIMITEDactivevia GATES, David (former)

ARAB BANKERS ASSOCIATIONactivevia AL-TARAWNEH, Rakan (former)

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 (former)

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

CHAPS CLEARING COMPANY LIMITEDdissolvedvia HAWKINS, Gerald Edward Roulston (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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