By when must NBG FINANCE PLC's directors verify their identity with Companies House?

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

How many of NBG FINANCE PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

NBG FINANCE PLC

03364682 · Plc · 29 years old

45 Gresham Street, London, EC2V 7BG

SIC 64999

Companies House data checked 9 September 2026

Type

Plc

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NBG FINANCE PLC (ECCTA)

Directors of NBG FINANCE PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 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

DARAMOLA, Owolewa Abiodundirectorsince 2014-11-28· also at GRAND HEALTH LTD, THE REDEEMED CHRISTIAN CHURCH OF GOD PENIEL COURT, ABBEY MOLLAR LTD and 2 more

GRIZA, Effrosynidirectorsince 2022-01-26· also at NBG INTERNATIONAL LIMITED

Company secretary

DARAMOLA, Owolewa Abiodunsecretarysince 2016-01-21

Connected companies

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

Active

ABBEY MOLLAR LTDactivevia DARAMOLA, Owolewa Abiodun

ABHL MULTIPLEX LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

AERCAP UK AVIATION LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

ALERE UK HOLDINGS LIMITEDactivevia ALNERY INCORPORATIONS NO 2 LIMITED

AMETHYST LEASING (HOLDINGS) LIMITEDactivevia ALNERY INCORPORATIONS NO 2 LIMITED

and 189 more active

In liquidation

BRUTON ADVISORS LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

JAYTAIL LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

LB GP NO.1 LTD.liquidationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

NBG FINANCE (DOLLAR) PLCliquidationvia DARAMOLA, Owolewa Abiodun, AGGELIDES, George, CAMPBELL, Vassiliki, CHATZIGIANNIS, Efstratios, GRENIER, Laura, NORTH, John Harry

NBG FINANCE (STERLING) PLCliquidationvia DARAMOLA, Owolewa Abiodun, AGGELIDES, George, CAMPBELL, Vassiliki, CHATZIGIANNIS, Efstratios, GRENIER, Laura, NORTH, John Harry

and 2 more in liquidation

Dissolved

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

ABBOT'S HILL ENTERPRISES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

ACTIVIDENTITY (UK) LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

AEP ENERGY SERVICES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

AIRSIGN AIRSHIPS EUROPE LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

and 317 more dissolved

Other status

EMPIRE CINEMAS LIMITEDadministrationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

ERG WIND MEI 1-14-1 (UK) LIMITEDconverted closedvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

ERG WIND MEI 1-14-2 (UK) LIMITEDconverted closedvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

NATIONAL BANK OF GREECE S.A.converted closedvia STELLAKIS, Pavlos Constantine St

See them all in the full report →

Financials

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

Persons with Significant Control

National Bank Of Greece S.A.

Corporate entity

Athens Stock Exchange 237901000

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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