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Company profile
ABC INTERNATIONAL BANK PLC
active • plc • 1-5 Moorgate, London, EC2R 6AB
Company no.02564490Officers47Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02564490
- Company Status
- active
- Type
- plc
- Date Of Creation
- 1990-12-03
- Registered Office
- 1-5 Moorgate, London, EC2R 6AB
- Sic Codes
- financial intermediation not elsewhere classified
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 17 Mar 2026 | 2 Months |
| AL WAARY, Sael Fayez Izzat Resigned | 31 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 28 Oct 2025 | 7 Months |
| ALMOUSA, Huda Ali Mousa Resigned | 24 Mar 2025 | 1 Year |
| KAWAN, Khaled Said Ramadan, Dr Resigned | 24 Mar 2025 | 1 Year |
| ABOKHZAM, Fauzi Musbah Ali, Dr Appointed | 24 Mar 2025 | 1 Year |
| AHMAD, Edrees Appointed | 24 Mar 2025 | 1 Year |
| AL WAARY, Sael Fayez Izzat Appointed | 24 Mar 2025 | 1 Year |
| ALHAJERI, Manaf Appointed | 24 Mar 2025 | 1 Year |
| HASSADI, Mohamed Milad Appointed | 24 Mar 2025 | 1 Year |
| Accounts Submitted | 20 Mar 2025 | 1 Year |
| ALHUMAIDHI, Abdullah Resigned | 15 Mar 2025 | 1 Year |
Documents
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No records available.