GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY
Reference number: 204471
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Verified website
-
Verified phone number
-
Verified address
67 Cheapside, 1st Floor, Regina House, London, EC2V 6AZ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 03468216
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 13 November 1997 (28 years old)
- Registered office
- Regina House 67 Cheapside, 1st Floor, London, EC2V 6AZ
- Nature of business
-
- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Raymond Jacob Bakary Sambou | Director | Nov 1963 | 19 Oct 2016 |
| Paul Boateng (Lord) | Director | Jun 1951 | 21 Feb 2017 |
| Dean Adansi | Director | Jan 1969 | 5 Mar 2019 |
| Sundeep Bhandari | Director | Sep 1965 | 21 Jul 2021 |
| Calum Mackenzie Thomson | Director | Jun 1960 | 29 Jul 2021 |
| Zakari Mumuni (Dr) | Director | Jul 1972 | 9 Jun 2025 |
| Farihan Alhassan | Director | Dec 1980 | 9 Jun 2025 |
| Edward Ato Sarpong | Director | Mar 1969 | 9 Jun 2025 |
| Kwesi Afreh Biney | Director | Feb 1975 | 9 Jun 2025 |
| Johnson Pandit Kwesi Asiama (Dr) | Director | May 1968 | 23 Sep 2025 |
| Ian Owulakwao Greenstreet | Director | Feb 1959 | 21 May 2026 |
| Janet Olivia Mbu | Secretary | Not published | 7 Aug 2019 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (2 permissions)
- Accepting Deposits
- Dealing in investments as principal
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
1 fine in 2022, £5.83m in total. This is part of the official register record and is worth reviewing before going ahead.
-
Fined £5.83m on 23 June 2022
On 23 June 2022, the FCA imposed a civil penalty on Ghana International Bank Plc. The reason for this action is because Ghana International Bank Plc failed to comply with Regulations 14(1), 14(3) and 20(1) of the Money Laundering Regulations 2007 between 1 January 2012 to 31 December 2016. As a consequence of this action, the Authority has imposed a penalty of £5,829,900. The FCA’s action took effect on 23 June 2022 and a copy of the Decision Notice is displayed on the FCA's web site.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Ghana International Bank Plc
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions