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ABC INTERNATIONAL BANK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc International Bank Plc. The company was founded 33 years ago and was given the registration number 02564490. The firm's registered office is in . You can find them at 1-5 Moorgate, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABC INTERNATIONAL BANK PLC
Company Number:02564490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1-5 Moorgate, London, EC2R 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-5 Moorgate, London, EC2R 6AB

Secretary23 January 2020Active
Arab Banking Corporation House, 1-5 Moorgate, London, England, EC2R 6AB

Director19 February 2016Active
1-5 Moorgate, London, EC2R 6AB

Director19 April 2022Active
1-5 Moorgate, London, EC2R 6AB

Director19 April 2022Active
1-5 Moorgate, London, EC2R 6AB

Director01 April 2019Active
Abc Tower, Diplomatic Area, Manama, Bahrain,

Director28 May 2013Active
16, Village Way, London, England, SE21 7AN

Director19 February 2016Active
4 Cosmur Close, London, W12 9SF

Secretary-Active
24 Howitt Road, London, NW3 4LL

Secretary01 May 2007Active
First Street Villa No 1, Al Mushrif Al Khaleej, Al Arabi Street, United Arab Emirates,

Director27 July 1999Active
Dhahiyat Abdulla Al Salem Block 1, Ahmad Al Hindi Street 25, Kuwait, FOREIGN

Director26 July 2001Active
P O Box 898, Abu Dhabi, United Arab Emirates,

Director-Active
P.O. Box 16082, (35851), Qadiseyah, Kuwait,

Director17 May 2013Active
67, Marina Villa, Abu Dhabi,

Director02 May 2008Active
Al Dahna Centre 3rd Floor, Al-Isha St PO BOX 1454, Riyadh, Saudi Arabia,

Director-Active
House, No 16, Bl2 - St3 - Ave 1, Yarmouk,

Director13 May 2008Active
Al Maseela, Kuwait,

Director-Active
11 Sanaa Street, Abdulasale District, City Of Kuwait PO BOX 2384, Kuwait,

Director26 November 1999Active
P O Box 84 Dhahrain Airport 31952, Dhahran, Saudi Arabia, FOREIGN

Director09 November 1994Active
24 St Georges Court, Gloucester Road, London, SW7 4QZ

Director11 April 2007Active
Abokatada Alansary, Abokatada Alansary, Tripoli, Libya,

Director26 July 2001Active
103 Oakwood Court, Abbotsbury Road, London, W14 8JZ

Director21 December 2001Active
Al Andalous Area, Tripoli West, Tripoli, Libya, FOREIGN

Director23 July 1999Active
Pink Cottage, Church Road Little Waldingfield, Sudbury, CO10 0SR

Director11 April 2007Active
9 Boulevard Du Jardin Exotique, Monaco, Principality Of Monaco,

Director-Active
Greenfields, Ponds Road, Chelmsford, CM2 8QP

Director25 July 2005Active
1-5 Moorgate, London, EC2R 6AB

Director28 September 2010Active
Central Bank Of Libya, P.O. Box 1103, Tripoli, Libya,

Director09 May 2013Active
66a North Side Wandsworth Common, London, SW18 2SH

Director-Active
1/5 Moorgate, Bank Abc, 1/5 Moorgate, London, United Kingdom, EC2R 6AB

Director23 December 2015Active
Villa 475, Road 214, Muharraq 202, Bahrain,

Director26 July 2001Active
1-5 Moorgate, London, EC2R 6AB

Director28 September 2010Active
126 Oakwood Court, Abbotsbury Road, London, W14 8LA

Director26 October 2007Active
1-5 Moorgate, London, EC2R 6AB

Director11 July 2012Active
1-5 Moorgate, London, EC2R 6AB

Director30 April 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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