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Companies House/Amman/Company profile

BANK AL ETIHAD

Active
OE032000·incorporated 2023-12-29

BANK AL ETIHAD is an active UK overseas entity, incorporated on 29 December 2023 at Companies House (number OE032000; OpenRegistry canonical ID GB-OE032000-bank-al-etihad). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Amman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-12-29
Registered Address
SHMEISANI ABDEL, POBOX 35104, AMMAN, 11180, JORDAN
Country of origin
JORDAN

Directors

Search directors of BANK AL ETIHAD

Shareholders

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Financials

Check financials of BANK AL ETIHAD

Filings

Check filing history of BANK AL ETIHAD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-01-11.

Persons with significant control

BANK AL ETIHAD has 11 persons with significant control on file:

  • Lana Yousef born 1985, Jordanian national. Notified 2023-05-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Basem Salfiti born 1972, Jordanian national. Notified 2020-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Isam Salfiti born 1944, Jordanian national. Notified 2020-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Ali Mohammed born 1973, Libyan national. Notified 2023-08-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Shaden Nabih born 1981, Jordanian national. Notified 2023-10-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Imad Khaleq born 1963, Jordanian national. Notified 2020-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Moussa Ali born 1986, Libyan national. Notified 2022-11-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Nadia Alanani born 1965, Jordanian national. Notified 2023-01-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Rana Abbadi born 1966, Jordanian national. Notified 2020-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Jabra Ghandour born 1962, Jordanian national. Notified 2020-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Mugith Sukhtian born 1979, Jordanian national. Notified 2020-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

Similar UK companies

Other companies registered in Amman:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032000.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.