By when must BANK OF LONDON AND THE MIDDLE EAST PLC's directors verify their identity with Companies House?

Directors of BANK OF LONDON AND THE MIDDLE EAST PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BANK OF LONDON AND THE MIDDLE EAST PLC's directors have verified their identity?

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

active

BANK OF LONDON AND THE MIDDLE EAST PLC

05897786 · Plc · 20 years old

20 Churchill Place Canary Wharf, London, E14 5HJ

SIC 64191

Companies House data checked 25 August 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BANK OF LONDON AND THE MIDDLE EAST PLC (ECCTA)

Directors of BANK OF LONDON AND THE MIDDLE EAST PLC must verify their identity by 2026-11-18.

Directors

5 verified · 5 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

AL HASHEL, Bader Saad, Drdirectorsince 2026-01-01

AL-MAJED, Adel Abdul Wahabdirectorsince 2012-12-06· also at BLME HOLDINGS LIMITED

AL-SALEH, Abdulsalam Mohammeddirectorsince 2020-06-26· also at WALBROOK ASSET FINANCE LIMITED, BLME HOLDINGS LIMITED

BALL, Andrew Simondirectorsince 2020-12-11· also at WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED, BLME WEALTH NOMINEES LIMITED, WALBROOK ASSET FINANCE LIMITED and 1 more

DEVINE, Alan Sinclairdirectorsince 2026-01-01· also at BLME HOLDINGS LIMITED, PPET INVESTMENTS LIMITED

GIBBONS, Simondirectorsince 2024-07-01· also at BB2 DIGITAL AND TECHNOLOGY SERVICES LTD, BLME LIMITED, BLME HOLDCO LIMITED and 10 more

HINDLE, Joannedirectorsince 2018-07-01· also at BLME HOLDINGS LIMITED, TEMPLECO 661 LIMITED, LA SERENISSIMA LIMITED and 9 more

KANDARI, Bader Abdullah Aldirectorsince 2019-03-20· also at BLME HOLDINGS LIMITED

THOMSON, Calumdirectorsince 2017-04-01· also at BLME HOLDINGS LIMITED

TUWAIJRI, Abdullah Abdulkareem Aldirectorsince 2021-06-18· also at BLME HOLDINGS LIMITED

Company secretary

SAWBRIDGE, Neilsecretarysince 2025-05-01

Connected companies

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

Active

140-144 CLAPHAM MANOR STREET MANAGEMENT COMPANY LIMITEDactivevia WILLIAMS, Michael Howard

ALBACO LIMITEDactivevia HOLDEN, Neil Jonathan

ALRAYAN BANK LIMITEDactivevia CUNNINGHAM, Giles Hullah, WILLIAMS, Michael Howard

ARMILA CAPITAL LIMITEDactivevia PERCY, Humphrey Richard, WILLIAMS, Richard Radway

BB2 DIGITAL AND TECHNOLOGY SERVICES LTDactivevia GIBBONS, Simon

and 50 more active

In liquidation

LONDON RESORT COMPANY HOLDINGS LIMITEDliquidationvia PERCY, Humphrey Richard

SOVEREIGN BUSINESS INTEGRATION GROUP PLCliquidationvia WILLIAMS, Michael Howard

Dissolved

AGRICULTURAL BANK OF CHINA (UK) LIMITEDdissolvedvia WILLIAMS, Richard Radway

COMPANY NUMBER 02297415 LIMITEDdissolvedvia HINDLE, Joanne

CUSTODIAN REAL ESTATE GP LIMITEDdissolvedvia DENISON, Nigel Brodie, PERCY, Humphrey Richard, WILLIAMS, Michael Howard

CUSTODIAN REAL ESTATE NOMINEES LIMITEDdissolvedvia DENISON, Nigel Brodie, PERCY, Humphrey Richard, WILLIAMS, Michael Howard

EXEC RESOURCE SOLUTIONS LTD.dissolvedvia CUNNINGHAM, Giles Hullah

and 18 more dissolved

Other status

SBERBANK CIB (UK) LIMITEDadministrationvia HOLDEN, Neil Jonathan

See them all in the full report →

Financials

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

Persons with Significant Control

Blme Holdings Limited

Corporate entity

Companies House 08503102

Owns 75-100% of shares

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