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Nom

Jordan International Bank PLC
Adresse
Almack House
26-28 King Street
London
SW1Y 6QW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 01814093 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Jordan Internatinal Bank PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Al-Qadi, Hani Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •
    Saadi, Ihab Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •

    Officers (16)

    Source: Companies House
    Abu-Zahra, Mohammed Naser Zuhair Khalil London, England Status: Active Notified: 01/09/2023 Occupation: Head Of Corporate Banking Role: Director Country of Residence: Jordan Nationality: Jordanian
    Al-Safadi, Ammar Bashir Ali London, England Status: Active Notified: 16/12/2018 Date of Birth: 10/1967 Occupation: Banker Role: Director Country of Residence: Jordan Nationality: Jordanian
    Araj, Basel Mohammad Ali London, England Status: Active Notified: 20/02/2020 Date of Birth: 08/1970 Occupation: Assistant General Manager - Chief Risk O Role: Director Country of Residence: Jordan Nationality: Jordanian
    Bawatneh, Eyad Hasan London, England Status: Active Notified: 01/03/2024 Occupation: Banker Role: Director Country of Residence: Jordan Nationality: Jordanian
    Christiansen, Fiona Jane London, England Status: Active Notified: 23/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Goldberg, Justine Magdalen London, England Status: Active Notified: 10/11/2015 Role: Secretary
    Hammad, Saad Hassan London, England Status: Active Notified: 01/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Sawalha, Rana Raymond Jamil London, England Status: Active Notified: 01/04/2024 Occupation: Certified Public Accountant (cpa) Role: Director Country of Residence: Jordan Nationality: Jordanian
    Stewart, David Ian London, England Status: Active Notified: 02/07/2023 Date of Birth: 02/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Story, James Anthony London, England Status: Active Notified: 20/07/1998 Date of Birth: 11/1964 Role: Secretary Nationality: British
    Tarawneh, Nasser Naji Hussein London, England Status: Active Notified: 01/11/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: Jordanian
    Ahmad, Nidal Lutfi Abdullatif London, England Status: Ceased Notified: 29/07/2019 Ceased: 01/04/2024 Date of Birth: 08/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: Jordan Nationality: Jordanian
    Al-Massis, Raed Rawhi Iskandar London, England Status: Ceased Notified: 20/02/2020 Ceased: 01/03/2024 Date of Birth: 11/1979 Occupation: Assistant General Manager - Finance Role: Director Country of Residence: Jordan Nationality: Jordanian
    Hamadeh, Nabil Subhi Ahmed London, England Status: Ceased Notified: 02/05/2017 Ceased: 10/10/2023 Date of Birth: 08/1950 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Schmiegelow, Ian Lunn London, England Status: Ceased Notified: 06/12/2010 Ceased: 31/03/2024 Date of Birth: 03/1943 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Taweel, Riyad Ali Ahmad London, England Status: Ceased Notified: 03/08/2016 Ceased: 01/09/2023 Date of Birth: 09/1971 Occupation: Banker Role: Director Country of Residence: Jordan Nationality: Jordanian