Menna Overview
Here’s a quick overview of ABC INTERNATIONAL BANK PLC 👀 — a UK based business that started in 1990.
ABC INTERNATIONAL BANK PLC
- Company statusactive
- Company No02564490
- Age35 years 11 months Incorporated 3 December 1990
- Officers10
Address
1-5 Moorgate, London, EC2R 6AB
ABC INTERNATIONAL BANK PLC is an active company incorporated on 3 December 1990. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Confirmation Statement With No Updates
5 Months Ago on 27 Jun 2026
Accounts With Accounts Type Full
8 Months Ago on 17 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 03 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2025
Auditors Resignation Company
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KORKODILOS, Constantine | secretary | 23 Jan 2020 | |
| ABOKHZAM, Fauzi Musbah Ali, Dr | director | Sep 1965 | 24 Mar 2025 |
| ADRIAN, Rajeev Santhiapillai | director | Jun 1968 | 19 Feb 2016 |
| AHMAD, Edrees | director | Apr 1982 | 24 Mar 2025 |
| ALHAJERI, Manaf | director | Jan 1964 | 24 Mar 2025 |
| EASTHAM FISK, Vanessa | director | Nov 1968 | 01 Apr 2019 |
| EGLINTON, Kenneth Philip | director | Feb 1957 | 31 Dec 2024 |
| HASSADI, Mohamed Milad | director | Dec 1983 | 24 Mar 2025 |
| JENNINGS, Paul Henry | director | Mar 1964 | 03 Nov 2026 |
| KAWAN, Khaled Said Ramadan, Dr | director | Nov 1956 | 03 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ABC INTERNATIONAL BANK PLC 👀 — a UK based business that started in 1990.