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 2027-01-02, under the Economic Crime and Corporate Transparency Act 2023.

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

9 of 9 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 22 October 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 2027-01-02.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

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

BINEY, Kwesi Afrehdirectorsince 2025-06-09

BOATENG, Paul, Lorddirectorsince 2017-02-21

GREENSTREET, Ian Owulakwaodirectorsince 2026-05-21

MUMUNI, Zakari, Drdirectorsince 2025-06-09

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 (former), SERJEANTS' INN NOMINEES LIMITED (former)

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

15BILLIONactivevia BHANDARI, Sundeep (former)

15BILLIONEBPactivevia BHANDARI, Sundeep (former)

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

and 208 more active

In liquidation

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

NEWBOLD CONTRACTING LIMITEDliquidationvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)

SOLAIR LIMITEDliquidationvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)

Dissolved

10 LANCELOT PLACE LIMITEDdissolvedvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)

2016 CASINOS LIMITEDdissolvedvia LOVITING LIMITED (former)

2016 GGII LIMITEDdissolvedvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)

46872 LEASING LIMITEDdissolvedvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)

49399 LEASING LIMITEDdissolvedvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)

and 246 more dissolved

Other status

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

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)

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