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 2027-05-11, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 22 October 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 2027-05-11.

Directors

2 verified

Persons with Significant Control

0 verified

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

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 (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

AERCAP UK AVIATION LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

ALERE UK HOLDINGS LIMITEDactivevia ALNERY INCORPORATIONS NO 2 LIMITED (former)

AMETHYST LEASING (HOLDINGS) LIMITEDactivevia ALNERY INCORPORATIONS NO 2 LIMITED (former)

and 188 more active

In liquidation

BRUTON ADVISORS LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

JAYTAIL LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

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

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

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

and 2 more in liquidation

Dissolved

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

ABBOT'S HILL ENTERPRISES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

ACTIVIDENTITY (UK) LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

AEP ENERGY SERVICES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

AIRSIGN AIRSHIPS EUROPE LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

and 318 more dissolved

Other status

EMPIRE CINEMAS LIMITEDadministrationvia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

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

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

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

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

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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