Website & contact details
- Website
Jordan International Bank PLC
- Incorporated
- 4 May 1984 (42 years)
- Industry
- Banks (64191)
- Directors
- Rana Raymond Jamil SawalhaEyad Hasan Bawatneh
- Accounts type
- Full
- Region
- Greater London
- Address
- Almack HouseKing StreetLondonSW1Y 6QW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 August 2025
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Director · Appointed 1 April 2024
British
Born October 1962 (64)
Sawalha, Rana Raymond Jamil
Director · Appointed 1 April 2024
Jordanian
Born July 1971 (55)
Bawatneh, Eyad Hasan
Director · Appointed 1 March 2024
Jordanian
Born February 1987 (39)
Director · Appointed 23 November 2023
British
Born March 1965 (61)
Tarawneh, Nasser Naji Hussein
Director · Appointed 1 November 2023
Jordanian
Born November 1964
Abu-Zahra, Mohammed Naser Zuhair Khalil
Director · Appointed 1 September 2023
Jordanian
Born July 1972 (54)
Stewart, David Ian
Director · Appointed 2 July 2023
British
Born February 1952 (74)
Araj, Basel Mohammad Ali
Director · Appointed 20 February 2020
Jordanian
Born August 1970 (56)
Al-Safadi, Ammar Bashir Ali
Director · Appointed 16 December 2018
Jordanian
Born October 1967 (59)
Officer history (81 former)
22 August 2025
5 August 2025
Resigned Story, James Anthony as Secretary
20 November 2024
Resigned Goldberg, Justine Magdalen as Secretary
1 April 2024
1 April 2024
Appointed Sawalha, Rana Raymond Jamil as Director
1 April 2024
Resigned Ahmad, Nidal Lutfi Abdullatif as Director
31 March 2024
1 March 2024
Resigned Al-Massis, Raed Rawhi Iskandar as Director
1 March 2024
Appointed Bawatneh, Eyad Hasan as Director
23 November 2023
1 November 2023
Appointed Tarawneh, Nasser Naji Hussein as Director
10 October 2023
Resigned Hamadeh, Nabil Subhi Ahmed as Director
1 September 2023
Appointed Abu-Zahra, Mohammed Naser Zuhair Khalil as Director
1 September 2023
Resigned Taweel, Riyad Ali Ahmad as Director
12 July 2023
Resigned Frew, Simon George as Director
2 July 2023
Appointed Stewart, David Ian as Director
13 July 2022
Appointed Frew, Simon George as Director
4 July 2022
16 July 2021
20 February 2020
Resigned Al-Qadi, Hani Abdulkader Abdallah as Director
20 February 2020
Appointed Al-Massis, Raed Rawhi Iskandar as Director
20 February 2020
Appointed Araj, Basel Mohammad Ali as Director
20 February 2020
Resigned Al-Qadi, Samer Abdulkadir as Director
29 July 2019
Appointed Ahmad, Nidal Lutfi Abdullatif as Director
23 May 2019
Resigned Assad, Adel Ibrahim as Director
16 December 2018
Appointed Al-Safadi, Ammar Bashir Ali as Director
29 November 2018
10 November 2018
Resigned Saadi, Ihab Ghazi Kamel as Director
23 November 2017
2 May 2017
Appointed Hamadeh, Nabil Subhi Ahmed as Director
2 May 2017
7 April 2017
Resigned Mirghavameddin, Sayed Morteza as Director
6 April 2017
Appointed Al-Qadi, Samer Abdulkadir as Director
30 March 2017
Resigned Al Qadi, Abdulkader Abdullah as Director
3 August 2016
Appointed Taweel, Riyad Ali Ahmad as Director
21 April 2016
Resigned Marto, Michel as Director
18 April 2016
Appointed Assad, Adel Ibrahim as Director
10 November 2015
Resigned Malhas, Omar Zuheir as Director
10 November 2015
Appointed Goldberg, Justine Magdalen as Secretary
27 August 2015
Appointed Al-Qadi, Hani Abdulkader Abdallah as Director
27 August 2015
Appointed Saadi, Ihab Ghazi Kamel as Director
7 May 2015
6 October 2014
Resigned Al Qadi, Hani Abdulkader as Director
28 February 2013
Resigned Fariz, Ziad, H.E.Dr as Director
23 January 2012
Appointed Fariz, Ziad, H.E.Dr as Director
17 January 2012
Resigned Shahin, Mohammed Said as Director
9 November 2011
Appointed Mirghavameddin, Sayed Morteza as Director
4 November 2011
Resigned Sharaf, Faris Abdel Hamid as Director
4 November 2011
Appointed Shahin, Mohammed Said as Director
21 December 2010
Resigned Toukan, Umayya, H E Dr as Director
21 December 2010
Appointed Sharaf, Faris Abdel Hamid as Director
8 December 2010
8 December 2010
6 December 2010
28 September 2010
Resigned Muasher, Rajai, H E Dr as Director
28 September 2010
Resigned Hadid, Mohamad Jawad, H E as Director
28 September 2010
Resigned Awad, Marwan as Director
28 September 2010
Resigned Majali, Ayman as Director
28 September 2010
Resigned Al-Asmar, Moh'D Yaser as Director
28 September 2010
Resigned Kabariti, Abdel Karim, H E as Director
19 November 2009
Appointed Malhas, Omar Zuheir as Director
20 April 2009
Resigned Abu Obeid, Ahmad Abdel Fattah as Director
8 September 2008
Resigned Nasr, Khalil A as Director
8 September 2008
Appointed Awad, Marwan as Director
1 October 2007
Appointed Al Qadi, Hani Abdulkader as Director
1 October 2007
Appointed Al Qadi, Abdulkader Abdullah as Director
1 September 2007
30 August 2007
Resigned Masri, Khaled Sabih as Director
1 November 2006
17 May 2005
Resigned Fakhouri, Shaker Tawfiq as Director
17 May 2005
Appointed Kabariti, Abdel Karim, H E as Director
17 May 2005
Resigned Fariz, Ziad, H E Dr as Director
17 May 2005
Resigned Al-Qadi, Abdulkader Abdullah as Director
17 May 2005
Resigned Fakhouri, Walid as Director
17 May 2005
Resigned Al-Qadi, Hani Abdulkader as Director
17 May 2005
Appointed Masri, Khaled Sabih as Director
17 May 2005
Appointed Al-Asmar, Moh'D Yaser as Director
17 May 2005
Appointed Majali, Ayman as Director
17 May 2005
Appointed Hadid, Mohamad Jawad, H E as Director
1 March 2005
27 August 2004
Resigned Dweik, Abdul Qader Abul Hakim as Director
27 August 2004
Appointed Abu Obeid, Ahmad Abdel Fattah as Director
1 May 2004
Resigned Khouri, Zuhair as Director
1 May 2004
Appointed Marto, Michel as Director
3 March 2004
Appointed Fakhouri, Walid as Director
21 August 2003
Resigned Alqasem, Moh D Juma Abdallah Asad as Director
19 April 2002
13 May 2001
Resigned Al Asmar, Mohammad Yaser as Director
13 May 2001
Resigned Barakat, Nabil Yousef as Director
13 May 2001
Appointed Fakhouri, Shaker Tawfiq as Director
13 May 2001
Appointed Alqasem, Moh D Juma Abdallah Asad as Director
13 May 2001
Appointed Fariz, Ziad, H E Dr as Director
13 May 2001
Appointed Al-Qadi, Abdulkader Abdullah as Director
13 May 2001
Appointed Al-Qadi, Hani Abdulkader as Director
13 May 2001
Appointed Fakhouri, Shaker Tawfiq as Secretary
13 May 2001
Resigned Al Kabariti, Abdel Karim as Director
13 May 2001
Resigned Abul Enein, Fayez Rifat as Director
13 May 2001
Resigned Fakhouri, Shaker Tawfiq as Secretary
13 May 2001
Resigned Jardaneh, Bassel as Director
2 January 2001
Appointed Toukan, Umayya, H E Dr as Director
2 January 2001
Resigned Fariz, Ziad, H.E.Dr as Director
28 September 2000
Appointed Nasr, Khalil A as Director
28 September 2000
Resigned Azar, Wasef as Director
1 June 2000
1 June 2000
25 January 2000
Resigned Tahboub, Mohd Suhail as Director
25 January 2000
Appointed Al Kabariti, Abdel Karim as Director
7 March 1999
Appointed Tahboub, Mohd Suhail as Director
2 January 1999
Resigned Awartani, Zuhair Sh Fares as Director
2 January 1999
Appointed Barakat, Nabil Yousef as Director
4 September 1998
Resigned Salfiti, Rajai as Director
4 September 1998
Resigned Salfiti, Isam as Director
20 July 1998
20 July 1998
Appointed Story, James Anthony as Secretary
2 October 1997
Resigned Kazmi, Issa as Director
2 October 1997
Resigned Al Shaka A, Nimer as Director
1 September 1997
Resigned Marto, Michel as Director
22 April 1997
Resigned Sartawi, Sufian Ibrahim Yasin as Director
22 April 1997
Appointed Abul Enein, Fayez Rifat as Director
22 April 1997
Resigned Toukan, Abdul Rahman, Doctor as Director
22 April 1997
Resigned Talhouni, Khalil as Director
22 April 1997
Resigned Saliba, Michel Mitri Georges as Director
22 April 1997
Resigned Mufti, Yazid as Director
22 April 1997
Resigned Al Qadi, Hani as Director
22 April 1997
Appointed Jardaneh, Bassel as Director
22 April 1997
Resigned Al Qadi, Abdul Kader as Director
22 April 1997
Appointed Sartawi, Sufian Ibrahim Yasin as Director
22 April 1997
Appointed Al Asmar, Mohammad Yaser as Director
13 April 1997
Appointed Awartani, Zuhair Sh Fares as Director
13 February 1996
Appointed Fariz, Ziad, H.E.Dr as Director
1 January 1996
Resigned Nabulsi, Mohammad Said, His Excellency Dr as Director
1 July 1995
Appointed Al Shaka A, Nimer as Director
1 July 1995
Resigned Belbeisi, Fakhri as Director
15 April 1995
Appointed Salfiti, Rajai as Director
15 April 1995
Appointed Azar, Wasef as Director
15 April 1995
Appointed Muasher, Rajai, H E Dr as Director
15 April 1995
Resigned Al-Salti, Amer as Director
15 April 1995
Resigned Fakhouri, Tawfic as Director
15 April 1995
Appointed Kazmi, Issa as Director
15 April 1995
Appointed Belbeisi, Fakhri as Director
15 April 1995
Resigned Shukri, Maher Ganj as Director
15 April 1995
Appointed Salfiti, Isam as Director
15 April 1995
Resigned Qaqish, Hani as Director
15 April 1995
Resigned Abu Enein, Fayez as Director
15 April 1995
Resigned Hadid, Mohammad Jawad Fuad as Director
18 February 1993
Appointed Saliba, Michel Mitri Georges as Director
18 February 1993
Appointed Toukan, Abdul Rahman, Doctor as Director
18 February 1993
Resigned Asfour, Walid as Director
18 February 1993
Resigned Jardaneh, Nizar Abdul Rahim as Director
18 February 1993
Resigned Khairallah, Walid as Director
18 February 1993
Resigned Talhouni, Osama, Dr as Director
18 February 1993
Appointed Abu Enein, Fayez as Director
18 February 1993
Resigned Al Aref, Farouk as Director
18 February 1993
Appointed Talhouni, Khalil as Director
18 February 1993
Appointed Mufti, Yazid as Director
18 February 1993
Appointed Al Qadi, Hani as Director
18 February 1993
Appointed Al Qadi, Abdul Kader as Director
18 February 1993
Appointed Fakhouri, Tawfic as Director
16 March 1991
Appointed Talhouni, Osama, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2018
Ceased Ihab Saadi — Has significant influence or control
6 April 2018
Ceased Hani Al-Qadi — Has significant influence or control
Filings 322
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Secretary's details changed | |||
| 1 June 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 2 September 2025 | Appointment of a secretary | |||
| 2 September 2025 | Termination of appointment of a secretary |
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