ABC INTERNATIONAL BANK PLC (02564490) is a public limited company registered in the United Kingdom, incorporated in 1990. The company operates in the financial intermediation not elsewhere classified sector. Our database holds 24 signals from 13 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 90/100 ("robust"), reflecting a strong compliance and financial profile. The company has 1 outstanding mortgage charge registered with Companies House.
ABC INTERNATIONAL BANK PLC is an active public limited company incorporated in 1990, operating in financial intermediation, with headquarters in the UK.
Standard data coverage across 13 sources. Risk score of 90 indicates a strong compliance profile.
ABC INTERNATIONAL BANK PLC is 1 of 29,582 active companies in this sector nationally (32,861 including dissolved).
The 3 directors of ABC INTERNATIONAL BANK PLC are connected to 8 other companies.
None of these connected companies have been dissolved.
ABC INTERNATIONAL BANK PLC is listed as the proprietor of 17 properties in the HM Land Registry.
Properties are located in East Midlands, Greater London, North West, South East, Yorks And Humber.
ABC INTERNATIONAL BANK PLC has been mentioned in 1 London or Edinburgh Gazette notice.
Gazette notices are official public records that may relate to company changes, winding-up petitions, or other statutory notifications.
This company profile is built from 12 official data sources: Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Modern Slavery Registry, PRA, The Gazette.
ABC INTERNATIONAL BANK PLC is an active public limited company incorporated in 1990, operating in financial intermediation, with headquarters in the UK..
Current directors include MR RAJEEV SANTHIAPILLAI ADRIAN, MRS VANESSA EASTHAM FISK, MR CONSTANTINE KORKODILOS and 2 more.
ABC INTERNATIONAL BANK PLC operates under SIC code 64999 — Financial intermediation not elsewhere classified.
ABC INTERNATIONAL BANK PLC has a risk score of 90 out of 100, classified as "Robust". This score is calculated from 24 data signals across 13 government sources.
The next accounts for ABC INTERNATIONAL BANK PLC are due on 30 Jun 2026.
Yes, ABC INTERNATIONAL BANK PLC is listed as the proprietor of 17 properties in the HM Land Registry, located in East Midlands, Greater London, North West, South East, Yorks And Humber.
The dissolution rate for the financial intermediation not elsewhere classified sector in the UK is 0.4%. The average company age in this sector is 11.4 years.
ABC INTERNATIONAL BANK PLC is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.
ABC INTERNATIONAL BANK PLC is registered as a Public Limited Company, which is a company whose shares can be traded on a public stock exchange. PLCs must have a minimum share capital of £50,000.
ABC INTERNATIONAL BANK PLC was incorporated on 3 Dec 1990, making it 36 years old. The company remains active and in good standing.
ABC INTERNATIONAL BANK PLC is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 24 data signals from 13 official government sources for ABC INTERNATIONAL BANK PLC.