Menna Overview
Here’s a quick overview of ABCIB ISLAMIC ASSET MANAGEMENT LIMITED 👀 — a UK based business that started in 2000.
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No04108375
- Age25 years 8 months Incorporated 10 November 2000
- Officers3
Address
1-5 Moorgate, London, EC2R 6AB
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED is an active company incorporated on 10 November 2000. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 03 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KORKODILOS, Constantine | secretary | 23 Jan 2020 | |
| ADRIAN, Rajeev Santhiapillai | director | May 1968 | 04 Dec 2020 |
| DAVIES, Julian | director | Jun 1972 | 25 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abc International Bank Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAVIES, Julian, BOWEN-JONES, David Anthony, HOLDEN, David Thomas, BARBAR, Nofal Shamoun, BREISH, Abdulmagid Abdulsalam, DUVAL, Michael John, JENNINGS, Paul Henry, PLAYLE, William James are mutual persons.
DAVIES, Julian, BOWEN-JONES, David Anthony, HOLDEN, David Thomas, BARBAR, Nofal Shamoun, BREISH, Abdulmagid Abdulsalam, DUVAL, Michael John, JENNINGS, Paul Henry, PLAYLE, William James are mutual persons.
HOLDEN, David Thomas are mutual persons.
DUVAL, Michael John are mutual persons.
JENNINGS, Paul Henry are mutual persons.
SMITH, Duncan Ritchie are mutual persons.
SMITH, Duncan Ritchie are mutual persons.
THOMAS, Richard Gear are mutual persons.
WEIST, Derek Jonathan are mutual persons.
ABC INTERNATIONAL BANK PLC
BOWEN-JONES, David Anthony, HOLDEN, David Thomas, BARBAR, Nofal Shamoun, BREISH, Abdulmagid Abdulsalam, DUVAL, Michael John, JENNINGS, Paul Henry, PLAYLE, William James are mutual persons.
ARAB BANKERS ASSOCIATION
BARBAR, Nofal Shamoun, BREISH, Abdulmagid Abdulsalam, JENNINGS, Paul Henry, PLAYLE, William James are mutual persons.
AL RAYAN BANK PLC
BREISH, Abdulmagid Abdulsalam are mutual persons.
ASSOCIATION OF FOREIGN BANKS
BREISH, Abdulmagid Abdulsalam, DUVAL, Michael John are mutual persons.
SANTANDER ASSET FINANCE PLC
DUVAL, Michael John are mutual persons.
OWI GROUP PLC
THOMAS, Richard Gear are mutual persons.
SEL (YACHTS) LLP
THOMAS, Richard Gear are mutual persons.
GATEHOUSE BANK PLC
THOMAS, Richard Gear are mutual persons.
CENTRE 404
WEIST, Derek Jonathan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABCIB ISLAMIC ASSET MANAGEMENT LIMITED 👀 — a UK based business that started in 2000.