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Ghana International Bank Public Limited Company
03468216
active
Public Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
REGINA HOUSE 67 CHEAPSIDE, LONDON, EC2V 6AZ
Incorporated 13/11/1997
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
64191
64191Officers
Mrs Janet Olivia Mbu
secretary · Since 07/08/2019
Mr Sundeep Bhandari
director · Since 21/07/2021
BANKER
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
Mr Ian Owulakwao Greenstreet
director · Since 21/05/2026
BRITISH · ENGLAND · Age 67
Also on 1 other board
Persons with Significant Control
Bank Of Ghana
50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
One, Thorpe Road, Accra
Reg: Act Of Parliament (Not Applicable) · Act Of Parliament (Not Applicable) · Central Bank
Notified 06/04/2016
Charges7 outstanding
Charge
outstanding
EUROCLEAR BANK SA NV
Created 24/06/2020Registered 25/06/2020
Charge
outstanding
JPMORGAN CHASE BANK N.A., LONDON BRANCH
Created 05/07/2018Registered 18/07/2018
charge
outstanding
STANDARD BANK PLC
Created 23/07/2010Registered 10/08/2010
charge
outstanding
STANDARD CHARTERED BANK
Created 24/03/2009Registered 26/03/2009
charge
satisfied
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
Created 21/01/2009Registered 09/02/2009Satisfied 30/06/2023
charge
outstanding
CITIBANK EUROPE PLC
Created 24/04/2007Registered 11/05/2007
charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 02/05/2006Registered 15/05/2006
charge
outstanding
CITIBANK IRELAND FINANCIAL SERVICES PLC
Created 16/02/2005Registered 03/03/2005