ABC INTERNATIONAL BANK PLC

Company no. 02564490 · Public Limited Company
Active

ABC INTERNATIONAL BANK PLC is a public limited company registered with Companies House under number 02564490. It was incorporated on 3 Dec 1990 (35 years ago) and is currently active. Its registered office is 1-5 MOORGATE, LONDON, EC2R 6AB. There are 9 active officers on record.

Company details

Company number
02564490
Status
Active
Type
Public Limited Company
Incorporated
3 Dec 1990
Registered office
1-5 MOORGATE, LONDON, EC2R 6AB
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Next accounts due
30 Jun 2027

Directors & officers

KORKODILOS, Constantine
Secretary · appointed 23 Jan 2020
ABOKHZAM, Fauzi Musbah Ali, Dr
Director · appointed 24 Mar 2025 · Libyan
ADRIAN, Rajeev Santhiapillai
Director · appointed 19 Feb 2016 · British
AHMAD, Edrees
Director · appointed 24 Mar 2025 · Kuwaiti
ALHAJERI, Manaf
Director · appointed 24 Mar 2025 · Kuwaiti
EASTHAM FISK, Vanessa
Director · appointed 1 Apr 2019 · British
EGLINTON, Kenneth Philip
Director · appointed 31 Dec 2024 · British
HASSADI, Mohamed Milad
Director · appointed 24 Mar 2025 · British
KAWAN, Khaled Said Ramadan, Dr
Director · appointed 3 Mar 2026 · Libyan

Ownership & control (PSC)

Statement filed — no individual PSC named
Persons with significant control statement

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.