Abc International Bank Plc

02564490

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-5 MOORGATE, EC2R 6AB

Incorporated 03/12/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Rajeev Santhiapillai Adrian

director · Since 19/02/2016

BANKER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mrs Vanessa Eastham Fisk

director · Since 01/04/2019

FINTECH CONSULTANT

BRITISH · UNITED ARAB EMIRATES · Age 57

Mr Constantine Korkodilos

secretary · Since 23/01/2020

Mr Kenneth Philip Eglinton

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Manaf Alhajeri

director · Since 24/03/2025

CONSULTANT

KUWAITI · KUWAIT · Age 62

Dr Fauzi Musbah Ali Abokhzam

director · Since 24/03/2025

BANKER

LIBYAN · LIBYA · Age 60

Mr Edrees Ahmad

director · Since 24/03/2025

BANKER

KUWAITI · KUWAIT · Age 44

Mr Mohamed Milad Hassadi

director · Since 24/03/2025

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Dr Khaled Said Ramadan Kawan

director · Since 03/03/2026

LIBYAN · BAHRAIN · Age 69

Charges1 outstanding

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 19/03/1992Registered 26/03/1992