active

ABC INTERNATIONAL BANK PLC

02564490 · Plc · 35 years old

1-5 Moorgate, EC2R 6AB

SIC 64999

Type
Plc
Incorporated
1990
Accounts
Up to date
Conf. Statement
Up to date
Financials

Accounts filed as image-based PDF — structured data not available.

Director Network
ADR INVESTMENT PRO…ARAB BANKERS ASSOC…ABC INVESTMENT HOL…ABCIB ISLAMIC ASSE…ABCINT NOMINEES LI…ABCIB LEASING LIMI…ALPHABET NOMINEES …THE LIBYAN BRITISH…RBS CORPORATE FINA…BANK SEPAH INTERNA…ARAB BANKING CORPO…KORKODIL…Constant…ABOKHZAM…DrADRIAN,Santhiap…AHMAD,EdreesALHAJERI…ManafEASTHAMVanessaEGLINTON…PhilipHASSADI,MiladKAWAN,DrABCINTERNAT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
KORKODILOS, Constantinesince 2020-01-23
ABOKHZAM, Fauzi Musbah Ali, Drsince 2025-03-24
ADRIAN, Rajeev Santhiapillaisince 2016-02-19· 9 other co.
AHMAD, Edreessince 2025-03-24
ALHAJERI, Manafsince 2025-03-24
EASTHAM FISK, Vanessasince 2019-04-01
EGLINTON, Kenneth Philipsince 2024-12-31· 1 other co.
HASSADI, Mohamed Miladsince 2025-03-24· 1 other co.
KAWAN, Khaled Said Ramadan, Drsince 2026-03-03
Persons with Significant Control

No PSC recorded for this company.

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