ABC INTERNATIONAL BANK PLC

1-5 Moorgate 1-5 Moorgate, EC2R 6AB
StatusACTIVE
Company No.02564490
CategoryPrivate Limited Company
Incorporated03 Dec 1990
Age33 years, 5 months, 25 days
JurisdictionEngland Wales

SUMMARY

ABC INTERNATIONAL BANK PLC is an active private limited company with number 02564490. It was incorporated 33 years, 5 months, 25 days ago, on 03 December 1990. The company address is 1-5 Moorgate 1-5 Moorgate, EC2R 6AB.



Accounts

Reference Day31 December
Next due date30 Jun 2025
Next made up31 Dec 2024
Last Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Made up to31 Dec 2023
TypeFull
Next Accounts
Period end31 Dec 2024
Period start01 Jan 2024
Due on30 Jun 2025

Nature of Business (SIC)

64999Financial intermediation not elsewhere classified

Confirmation Statment

Next due date10 Nov 2024
Next made up27 Oct 2024
Last made up27 Oct 2023

Charges

This company has charges.

See charges for ABC INTERNATIONAL BANK PLC

People

KORKODILOS, Constantine

Secretary

ACTIVE

Assigned on 23 Jan 2020

Current time on role 4 years, 4 months, 5 days

ADRIAN, Rajeev Santhiapillai

Director

Banker

ACTIVE

Assigned on 19 Feb 2016

Current time on role 8 years, 3 months, 9 days

ALHUMAIDHI, Abdullah

Director

Company Director

ACTIVE

Assigned on 19 Apr 2022

Current time on role 2 years, 1 month, 9 days

ALMOUSA, Huda Ali Mousa

Director

Company Director

ACTIVE

Assigned on 19 Apr 2022

Current time on role 2 years, 1 month, 9 days

EASTHAM FISK, Vanessa

Director

Fintech Consultant

ACTIVE

Assigned on 01 Apr 2019

Current time on role 5 years, 1 month, 27 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ABC INTERNATIONAL BANK PLC.


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Contains public sector information licensed under the Open Government Licence V3.0.

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