- Company Overview for JORDAN INTERNATIONAL BANK PLC (01814093)
- Filing history for JORDAN INTERNATIONAL BANK PLC (01814093)
- People for JORDAN INTERNATIONAL BANK PLC (01814093)
- Charges for JORDAN INTERNATIONAL BANK PLC (01814093)
- More for JORDAN INTERNATIONAL BANK PLC (01814093)
Persons with significant control: 0 active persons with significant control / 1 active statement
Statement Active
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 6 April 2018
Mr Hani Al-Qadi Ceased
- Correspondence address
- Moreau House, 116 Brompton Road, London, SW3 1JJ
- Notified on
- 6 April 2016
- Ceased on
- 6 April 2018
- Date of birth
- December 1962
- Nationality
- Jordanian
- Country of residence
- Jordan
- Nature of control
- Has significant influence or control
Mr Ihab Saadi Ceased
- Correspondence address
- Moreau House, 116 Brompton Road, London, SW3 1JJ
- Notified on
- 6 April 2016
- Ceased on
- 6 April 2018
- Date of birth
- October 1962
- Nationality
- Jordanian
- Country of residence
- Jordan
- Nature of control
- Has significant influence or control