Jordan International Bank Plc
01814093
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
Industry
Officers
director · Since 20/02/2020
ASSISTANT GENERAL MANAGER - CHIEF RISK O
JORDANIAN · JORDAN · Age 55
director · Since 02/07/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 74
Also on 1 other board
director · Since 01/09/2023
HEAD OF CORPORATE BANKING
JORDANIAN · JORDAN · Age 53
director · Since 23/11/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 61
director · Since 01/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 3 other boards
director · Since 01/04/2024
CERTIFIED PUBLIC ACCOUNTANT (CPA)
JORDANIAN · JORDAN · Age 54
Persons with Significant Control
Former PSCs
Mr Hani Al-Qadi
Ceased 06/04/2018
Mr Ihab Saadi
Ceased 06/04/2018
Charges1 outstanding
CHEVAL PROPERTY HOLDINGS LIMITED
MORGAN GUARANTY TRUST COMPANY OF NEW YORK