By when must GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

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

How many of GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY's directors have verified their identity?

0 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

03468216 · Plc · 28 years old

Regina House 67 Cheapside, London, EC2V 6AZ

SIC 64191

Companies House data checked 24 August 2026

Type

Plc

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY (ECCTA)

Directors of GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY must verify their identity by 2026-11-18.

Directors

0 verified · 10 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

ADANSI, Deandirectorsince 2019-03-05

ALHASSAN, Farihandirectorsince 2025-06-09

ASIAMA, Johnson Pandit Kwesi, Drdirectorsince 2025-09-23

BHANDARI, Sundeepdirectorsince 2021-07-21· also at BRITISH ARAB COMMERCIAL BANK PLC, PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, 15BILLIONEBP and 3 more

BINEY, Kwesi Afrehdirectorsince 2025-06-09

BOATENG, Paul, Lorddirectorsince 2017-02-21

GREENSTREET, Ian Owulakwaodirectorsince 2026-05-21· also at NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED, UNITED BANK FOR AFRICA (UK) LIMITED

MUMUNI, Zakari, Drdirectorsince 2025-06-09

SAMBOU, Raymond Jacob Bakarydirectorsince 2016-10-19

SARPONG, Edward Atodirectorsince 2025-06-09

THOMSON, Calum Mackenziedirectorsince 2021-07-29

Company secretary

MBU, Janet Oliviasecretarysince 2019-08-07

Connected companies

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

Active

03972676 LIMITEDactivevia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED

11 OLD BOND STREET LONDONactivevia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED

15BILLIONactivevia BHANDARI, Sundeep

15BILLIONEBPactivevia BHANDARI, Sundeep

1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED

and 210 more active

In liquidation

HSBC PROPERTY FUNDS (HOLDING) LIMITEDliquidationvia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED

NEWBOLD CONTRACTING LIMITEDliquidationvia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED

SOLAIR LIMITEDliquidationvia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED

Dissolved

10 LANCELOT PLACE LIMITEDdissolvedvia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED

2016 CASINOS LIMITEDdissolvedvia LOVITING LIMITED

2016 GGII LIMITEDdissolvedvia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED

46872 LEASING LIMITEDdissolvedvia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED

49399 LEASING LIMITEDdissolvedvia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED

and 243 more dissolved

Other status

SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITEDconverted closedvia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED

See them all in the full report →

Financials

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

Persons with Significant Control

Bank Of Ghana

Corporate entity

Act Of Parliament (Not Applicable) Act Of Parliament (Not Applicable)

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

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors (as firm)

Significant influence or control (as firm)

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 GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY'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 →