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Abc International Bank Plc 1-5 moorgate London, , EC2R 6AB

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ABC INTERNATIONAL BANK PLC is an active PLC, registered at Companies House under the number 02564490. ABC INTERNATIONAL BANK PLC was incorporated on 3 December 1990 with a registered office address based in . ABC INTERNATIONAL BANK PLC has been operating for 34 year(s) and 6 month(s). According to the latest confirmation statement submitted on 27 October 2024, there is currently 15 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Abc International Bank Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 27 October 2024 (7 months ago)

Next confirmation dated 27 October 2025

Due by 10 November 2025 (5 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

02564490

PLC

Incorporation

3 December 1990

Incorporated 34 year(s) and 6 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

Update Address

Registered Address

1-5 Moorgate London

EC2R 6AB

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Rajeev Santhiapillai Adrian
Appointed on: 19 /02 /2016 - Banker British

ACTIVE

Dr Khaled Said Ramadan Kawan
Appointed on: 28 /05 /2013 - Banker Libyan

ACTIVE

Mr Andrew Frederick John Neden
Appointed on: 19 /02 /2016 - Chartered Accountant British

ACTIVE

Mrs Vanessa Eastham Fisk
Appointed on: 01 /04 /2019 - Fintech Consultant British

ACTIVE

Mr Constantine Korkodilos
Appointed on: 23 /01 /2020 -

ACTIVE

Ms Huda Ali Mousa Almousa
Appointed on: 19 /04 /2022 - Company Director Kuwaiti

ACTIVE

Mr Abdullah Alhumaidhi
Appointed on: 19 /04 /2022 - Company Director Kuwaiti

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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