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Nom	ABC International Bank PLC
Adresse	Arab Banking Corporation House 1-5 Moorgate London EC2R 6AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Société Numéro de Registre	02564490 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Adrian, Rajeev Santhiapillai London, England Status: Active Notified: 19/02/2016 Date of Birth: 06/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Alhumaidhi, Abdullah London Status: Active Notified: 19/04/2022 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Almousa, Huda Ali Mousa London Status: Active Notified: 19/04/2022 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Eastham Fisk, Vanessa London Status: Active Notified: 01/04/2019 Date of Birth: 11/1968 Occupation: Fintech Consultant Role: Director Country of Residence: United Arab Emirates Nationality: British

Kawan, Khaled Said Ramadan Manama, Bahrain Status: Active Notified: 28/05/2013 Date of Birth: 11/1956 Occupation: Banker Role: Director Country of Residence: Bahrain Nationality: Libyan

Korkodilos, Constantine London Status: Active Notified: 23/01/2020 Role: Secretary

Neden, Andrew Frederick John London, England Status: Active Notified: 19/02/2016 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB ABC Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02562881 Nature of Control