By when must ABC INTERNATIONAL BANK PLC's directors verify their identity with Companies House?

Directors of ABC INTERNATIONAL BANK PLC must verify their identity with Companies House by 2027-07-09, under the Economic Crime and Corporate Transparency Act 2023.

How many of ABC INTERNATIONAL BANK PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

ABC INTERNATIONAL BANK PLC

02564490 · Plc · 35 years old

1-5 Moorgate, EC2R 6AB

SIC 64999

Companies House data checked 23 October 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 2027-07-09.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

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 2 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 (former), AL MUTAIRI, Hilal Mishari (former), AL SOWAIDI, Nasser Ahmed Khalifa (former), AL-HAJERI, Saeed Mubarak Rashid (former), AL-HEJAILAN, Salah, Sheikh (former), AL-HUMAIDHI, Abdullah Saud Abdulaziz (former), AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik (former), AL-TAMMAR, Abdul Wahab Ali (former), ALTURKI, Khalid Ali, Sheikh (former), BARBAR, Nofal Shamoun (former), BENGDARA, Farhat Omer (former), BREISH, Abdulmagid Abdulsalam (former), BRENI, Ageli Abdussalam (former), CARSE, David Thomas Rhys (former), DEFLASSIEUX, Jean (former), DUVAL, Michael John (former), HAY, Morven Charles (former), JENNINGS, Paul Henry (former), JUMA, Hassan Ali (former), MIKDASHI, Usama Ramez (former), PLAYLE, William James (former), SANCHEZ-PEDRENO, Antonio Jose (former), SAUDI, Abdulla Ammar (former), STONE, Terence John (former), YASSUKOVICH, Stanislas Michael (former)

ABCIB ISLAMIC ASSET MANAGEMENT LIMITEDactivevia ADRIAN, Rajeev Santhiapillai, BARBAR, Nofal Shamoun (former), BREISH, Abdulmagid Abdulsalam (former), DUVAL, Michael John (former), JENNINGS, Paul Henry (former), PLAYLE, William James (former)

ABCINT NOMINEES LIMITEDactivevia ADRIAN, Rajeev Santhiapillai, BARBAR, Nofal Shamoun (former), BREISH, Abdulmagid Abdulsalam (former), DUVAL, Michael John (former), HAY, Morven Charles (former), JENNINGS, Paul Henry (former), PLAYLE, William James (former)

ABN AMRO GLOBAL NOMINEES LIMITEDactivevia MACLENNAN, Angus Gillies (former)

ABN AMRO MARKETS (UK) LIMITEDactivevia MACLENNAN, Angus Gillies (former)

and 62 more active

In liquidation

HENDERSON EUROTRUST PLCliquidationvia YASSUKOVICH, Stanislas Michael (former)

NORTHGATE (WARWICK) DEVELOPMENTS LIMITEDliquidationvia NEDEN, Andrew Frederick John

Dissolved

A & L CF DECEMBER (1) LIMITEDdissolvedvia DUVAL, Michael John (former)

A & L CF JUNE (3) LIMITEDdissolvedvia DUVAL, Michael John (former)

A & L CF JUNE (4) LIMITEDdissolvedvia DUVAL, Michael John (former)

A & L CF SEPTEMBER (3) LIMITEDdissolvedvia DUVAL, Michael John (former)

A & L CF SEPTEMBER (4) LIMITEDdissolvedvia DUVAL, Michael John (former)

and 48 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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