Register entry · No. OE032000
BANK AL ETIHAD
Checks
1 warning 7 clear · 6 can't tell yet
-
Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Dec 2023 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
SHMEISANI ABDEL, POBOX 35104, AMMAN, JORDAN, 11180
As filed with Companies House. -
Nature of business
—
-
Accounts
- Next due
- —
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
-
Confirmation statement
- Next due
- 11 Jan 2027
- Last made up to
- 28 Dec 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BANK AL ETIHAD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Muntaser Izzat Ahmad Abudawwas Banker | Managing officer | 28 Dec 2025 | — | May 1972 | Jordanian · Jordan |
Owners and controllers All 15, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Basem Salfiti individual beneficial owner | Significant influence or control registered overseas entity | 20 Feb 2020 | — | April 1972 | Jordanian |
| Fahmi Fayek F Abukhadra individual beneficial owner | Significant influence or control registered overseas entity | 15 Jul 2025 | — | July 1964 | Jordanian |
| Muntaser Izzat Ahmad Abudawwas individual beneficial owner | Significant influence or control registered overseas entity | 21 Aug 2026 | — | May 1972 | Jordanian |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BANK AL ETIHAD still trading?
The register shows BANK AL ETIHAD as active.
When was BANK AL ETIHAD set up?
It was incorporated on 29 December 2023.
When is BANK AL ETIHAD's next confirmation statement due?
By 11 January 2027.
Who runs BANK AL ETIHAD?
BANK AL ETIHAD has 0 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House