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Jordan International Bank Plc
01814093
active
Public Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ALMACK HOUSE, LONDON, SW1Y 6QW
Incorporated 04/05/1984
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
On track
Industry
64191
64191Officers
Mr Basel Mohammad Ali Araj
director · Since 20/02/2020
ASSISTANT GENERAL MANAGER - CHIEF RISK O
JORDANIAN · JORDAN
Mr David Ian Stewart
director · Since 02/07/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 1 other board
Mr Mohammed Naser Zuhair Khalil Abu-Zahra
director · Since 01/09/2023
HEAD OF CORPORATE BANKING
JORDANIAN · JORDAN
Mr Saad Hassan Hammad
director · Since 01/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 3 other boards
Ms Rana Raymond Jamil Sawalha
director · Since 01/04/2024
CERTIFIED PUBLIC ACCOUNTANT (CPA)
JORDANIAN · JORDAN
Winston Taylor Secretaries Limited
corporate secretary · Since 22/08/2025
BRITISH
Persons with Significant Control
Former PSCs
Mr Ihab Saadi
Ceased 06/04/2018
Mr Hani Al-Qadi
Ceased 06/04/2018
Charges1 outstanding
charge
outstanding
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Created 18/11/1996Registered 22/11/1996