JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC is an active public limited company, incorporated on 4 May 1984. The nature of the business is Banks. The company's registered office is on King Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. JORDAN INTERNATIONAL BANK PLC has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01814093 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 04/05/1984 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ALMACK HOUSE |
|---|---|
| Address Line 2 | KING STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1Y 6QW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 20/04/2024 |
|---|---|
| Last Made Up Date | 06/04/2023 |
Return
| Next Due Date | 04/05/2017 |
|---|---|
| Last Made Up Date | 06/04/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64191 - Banks
Company Name History
From incorporation onwards:
JORDAN INTERNATIONAL BANK PLC
Directors
(The company's officers)
MR MOHAMMED NASER ZUHAIR KHALIL ABU-ZAHRA
(~51 year old Jordanian national)
ALMACK HOUSE KING STREET, LONDON, SW1Y 6QW, ENGLAND
- Current Director
- Gives occupation as HEAD OF CORPORATE BANKING
- Usually resident in JORDAN
Appointed on 01/09/2023
MR AMMAR BASHIR ALI AL-SAFADI
(~56 year old Jordanian national)
ALMACK HOUSE KING STREET, LONDON, SW1Y 6QW, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in JORDAN
Appointed on 16/12/2018
MR BASEL MOHAMMAD ALI ARAJ
(~53 year old Jordanian national)
ALMACK HOUSE KING STREET, LONDON, SW1Y 6QW, ENGLAND
- Current Director
- Gives occupation as ASSISTANT GENERAL MANAGER - CHIEF RISK O
- Usually resident in JORDAN
Appointed on 20/02/2020
MR EYAD HASAN BAWATNEH
(~37 year old Jordanian national)
ALMACK HOUSE KING STREET, LONDON, SW1Y 6QW, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in JORDAN
Appointed on 01/03/2024
MRS FIONA JANE CHRISTIANSEN
(~59 year old British national)
ALMACK HOUSE KING STREET, LONDON, SW1Y 6QW, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 23/11/2023
MR SAAD HASSAN HAMMAD
(~61 year old British national)
ALMACK HOUSE KING STREET, LONDON, SW1Y 6QW, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/04/2024
MS RANA RAYMOND JAMIL SAWALHA
(~52 year old Jordanian national)
ALMACK HOUSE KING STREET, LONDON, SW1Y 6QW, ENGLAND
- Current Director
- Gives occupation as CERTIFIED PUBLIC ACCOUNTANT (CPA)
- Usually resident in JORDAN
Appointed on 01/04/2024
MR DAVID IAN STEWART
(~72 year old British national)
ALMACK HOUSE KING STREET, LONDON, SW1Y 6QW, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 02/07/2023
MR NASSER NAJI HUSSEIN TARAWNEH
(~59 year old Jordanian national)
ALMACK HOUSE KING STREET, LONDON, SW1Y 6QW, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 01/11/2023
MS JUSTINE MAGDALEN GOLDBERG
ALMACK HOUSE KING STREET, LONDON, SW1Y 6QW, ENGLAND
- Current Secretary
Appointed on 10/11/2015
Connections
(Shared officers)
BUSINESS TRAVEL ASSOCIATION LIMITED
- MR SAAD HASSAN HAMMAD
KEY TRAVEL (EUROPE) LIMITED
- MR SAAD HASSAN HAMMAD
KEY TRAVEL HOLDINGS LIMITED
- MR SAAD HASSAN HAMMAD
KEY TRAVEL INTERNATIONAL LIMITED
- MR SAAD HASSAN HAMMAD
KEY TRAVEL LIMITED
- MR SAAD HASSAN HAMMAD
- MR SAAD HASSAN HAMMAD
SASA BIDCO LIMITED
- MR SAAD HASSAN HAMMAD
SASA MIDCO LIMITED
- MR SAAD HASSAN HAMMAD
SASA TOPCO LIMITED
- MR SAAD HASSAN HAMMAD
THE MARTLETS (HELLINGLY) MANAGEMENT COMPANY LIMITED
- MR DAVID IAN STEWART
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JORDAN INTERNATIONAL BANK PLC: Maps
Maps show the location of the postcode of the registered office, SW1Y 6QW.
Map of JORDAN INTERNATIONAL BANK PLC at local scale
Map of JORDAN INTERNATIONAL BANK PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW1Y 6QW
Other companies with registered offices in SW1Y 6QW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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