Abc International Bank Plc
- Large
- Active
- 34 years
- Real address
- 9 directors
- No owners
- Irregular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Website
Social media
Summary
Abc International Bank Plc is a public limited company registered in England/Wales with the registration number 02564490. The company was founded thirty four years ago on December 03, 1990, and registered at EC2R 6AB, 1-5 Moorgate, London. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has nine directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 1 of months exports. The last export operation took place on January 01, 2021.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 3 months
-
Resident of Kuwait
-
Individual
- 3 months
- 1
-
Resident of United Kingdom
-
Individual
- 3 months
-
Resident of Libya
-
Individual
- 3 months
-
Resident of Bahrain
-
Individual
- 3 months
-
Resident of Kuwait
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Appointment of Mr Edrees Ahmad as a director on 2025-03-24Download 2 pages pdf report
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Appointment of Mr Manaf Alhajeri as a director on 2025-03-24Download 2 pages pdf report
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Termination of appointment of Khaled Said Ramadan Kawan as a director on 2025-03-24Download 1 page pdf report
Abc International Bank Plc controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Exporter profile by HS codes
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Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
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FAQ about Abc International Bank Plc
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