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Summary

Affiliates

Contact details

Officers39

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

ABC INTERNATIONAL BANK PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 03 Dec 1990 (33 years ago)

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Summary

NameABC INTERNATIONAL BANK PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02564490
LEI Code
  • PQEBSF10YW5QXWIKTJ21
Incorporation Date03 Dec 1990 (33 years ago) / 106 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
ABC I**************************

ActiveUnited Kingdom

ALPHA********************

ActiveUnited Kingdom

ABCIB*********************************

ActiveUnited Kingdom

Contact details

Legal address1-5 MOORGATE, LONDON, EC2R 6AB

Officers

individual

IndividualUnited Kingdom

Adrian, Rajeev Santhiapillai

Director


Appointed on19 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Alhumaidhi, Abdullah

Director


Appointed on19 Apr 2022

Country of residenceKuwait

individual

IndividualUnited Kingdom

Korkodilos, Constantine

Secretary


Appointed on23 Jan 2020

individual

IndividualUnited Kingdom

Holden, David Thomas

Secretary


Appointed on01 May 2007

Resigned on23 Jan 2020

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Documents

DateNameTypeDocument
30 Oct 2022Confirmation statement with no updatesCS01View
04 May 2022Accounts with accounts type fullAAView
26 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Jun 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Oct 2024
    due by 10 Nov 2024
  • Last statement dated27 Oct 2023
Returns
  • Next returns datedue by 24 Nov 2016
  • Last returns dated27 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • PQEBSF10YW5QXWIKTJ21
  • Legal nameABC INTERNATIONAL BANK PLC
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • Other namesBANK ABC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Dec 2023
  • Next renewal19 Dec 2024

Frequently asked questions

Where is ABC INTERNATIONAL BANK PLC's headquarters?

ABC INTERNATIONAL BANK PLC's headquarters is located at 1-5 MOORGATE, LONDON, EC2R 6AB

What is ABC INTERNATIONAL BANK PLC's industry?

ABC INTERNATIONAL BANK PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ABC INTERNATIONAL BANK PLC started?

ABC INTERNATIONAL BANK PLC was started in 1990

What is the LEI number of ABC INTERNATIONAL BANK PLC?

ABC INTERNATIONAL BANK PLC LEI number is PQEBSF10YW5QXWIKTJ21

Sources: Companies House