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ABC INTERNATIONAL BANK PLC

02564490 · Plc · 35 years old

1-5 Moorgate, EC2R 6AB

SIC 64999

Companies House data checked 8 September 2026

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

Identity verification status for ABC INTERNATIONAL BANK PLC (ECCTA)

Directors of ABC INTERNATIONAL BANK PLC must verify their identity by 2026-11-18.

Directors
8 verified
Persons with Significant Control
0 verified

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…OXFORD INSTITUTE F…ARAB BANKING CORPO…ABOKHZAM…DrADRIAN,Santhiap…AHMAD,EdreesALHAJERI…ManafEASTHAMVanessaEGLINTON…PhilipHASSADI,MiladKAWAN,DrABCINTERNAT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ABOKHZAM, Fauzi Musbah Ali, Drdirectorsince 2025-03-24
ADRIAN, Rajeev Santhiapillaidirectorsince 2016-02-19· also at ADR INVESTMENT PROPERTIES LIMITED, ARAB BANKERS ASSOCIATION, ABC INVESTMENT HOLDINGS LIMITED and 6 more
AHMAD, Edreesdirectorsince 2025-03-24
ALHAJERI, Manafdirectorsince 2025-03-24
EASTHAM FISK, Vanessadirectorsince 2019-04-01
EGLINTON, Kenneth Philipdirectorsince 2024-12-31· also at BANK SEPAH INTERNATIONAL PLC
HASSADI, Mohamed Miladdirectorsince 2025-03-24· also at OXFORD INSTITUTE FOR ENERGY STUDIES, ARAB BANKING CORPORATION (B.S.C.)
KAWAN, Khaled Said Ramadan, Drdirectorsince 2026-03-03
Company secretary
KORKODILOS, Constantinesecretarysince 2020-01-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABC INVESTMENT HOLDINGS LIMITEDactivevia ADRIAN, Rajeev Santhiapillai, AL KINDI, Khalifa Mohamed, AL MUTAIRI, Hilal Mishari, AL SOWAIDI, Nasser Ahmed Khalifa, AL-HAJERI, Saeed Mubarak Rashid, AL-HEJAILAN, Salah, Sheikh, AL-HUMAIDHI, Abdullah Saud Abdulaziz, AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik, AL-TAMMAR, Abdul Wahab Ali, ALTURKI, Khalid Ali, Sheikh, BARBAR, Nofal Shamoun, BENGDARA, Farhat Omer, BREISH, Abdulmagid Abdulsalam, BRENI, Ageli Abdussalam, CARSE, David Thomas Rhys, DEFLASSIEUX, Jean, DUVAL, Michael John, HAY, Morven Charles, JENNINGS, Paul Henry, JUMA, Hassan Ali, MIKDASHI, Usama Ramez, PLAYLE, William James, SANCHEZ-PEDRENO, Antonio Jose, SAUDI, Abdulla Ammar, STONE, Terence John, YASSUKOVICH, Stanislas Michael
ABCIB ISLAMIC ASSET MANAGEMENT LIMITEDactivevia ADRIAN, Rajeev Santhiapillai, BARBAR, Nofal Shamoun, BREISH, Abdulmagid Abdulsalam, DUVAL, Michael John, JENNINGS, Paul Henry, PLAYLE, William James
ABCINT NOMINEES LIMITEDactivevia ADRIAN, Rajeev Santhiapillai, BARBAR, Nofal Shamoun, BREISH, Abdulmagid Abdulsalam, DUVAL, Michael John, HAY, Morven Charles, JENNINGS, Paul Henry, PLAYLE, William James
ABN AMRO GLOBAL NOMINEES LIMITEDactivevia MACLENNAN, Angus Gillies
ABN AMRO MARKETS (UK) LIMITEDactivevia MACLENNAN, Angus Gillies

and 62 more active

In liquidation

HENDERSON EUROTRUST PLCliquidationvia YASSUKOVICH, Stanislas Michael
NORTHGATE (WARWICK) DEVELOPMENTS LIMITEDliquidationvia NEDEN, Andrew Frederick John

Dissolved

A & L CF DECEMBER (1) LIMITEDdissolvedvia DUVAL, Michael John
A & L CF JUNE (3) LIMITEDdissolvedvia DUVAL, Michael John
A & L CF JUNE (4) LIMITEDdissolvedvia DUVAL, Michael John
A & L CF SEPTEMBER (3) LIMITEDdissolvedvia DUVAL, Michael John
A & L CF SEPTEMBER (4) LIMITEDdissolvedvia DUVAL, Michael John

and 48 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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