ABC International Bank Plc

• Principal Place of Business

  1-5 Moorgate

  London

  EC2R 6AB

  UNITED KINGDOM

  Phone

  +4402037654033

  Web

  https://www.bank-abc.com

• Complaints Contact

  1-5 Moorgate

  London

  EC2R 6AB

  UNITED KINGDOM

  Phone

  +442037654193

• Bank Deposits

  For All, Deposit

• Islamic Mortgage Admin

  For Customer, Home purchase plans

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Abdullah Saud Abdulaziz Al-Humaidhi

  IRN ASA01082

  • SMF13 Chair of the Nominations Committee (7 Feb 2023 to 15 Mar 2025)
  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 24 Mar 2019)
  • CF2 Non Executive Director (13 May 2008 to 6 Mar 2016)
• Abdulmagid Abdusalam Breish

  IRN AXB01401

  • CF2 Non Executive Director (8 Jan 2003 to 25 Apr 2008)
  • CF1 Director (1 Dec 2001 to 8 Jan 2003)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 1 Jan 2003)
  • CF3 Chief Executive (1 Dec 2001 to 1 Jan 2003)
  • CF26 Customer Trading (1 Dec 2001 to 1 Jan 2003)
  • CF23 Corporate Finance Adviser (1 Dec 2001 to 1 Jan 2003)
  • CF21 Investment Adviser (1 Dec 2001 to 1 Jan 2003)
  • CF2 Non Executive Director (AR) (1 Dec 2001 to 25 Apr 2008)
• Abid Khan

  IRN AXK01652

  • CF30 Customer (14 Dec 2007 to 12 Jun 2008)
• Adrian Mark Powell

  IRN AMP01245

  • SMF24 Chief Operations (12 Jun 2018 to 14 Apr 2020)
  • SMF18 Other Overall Responsibility (15 Dec 2017 to 9 Feb 2018)
• Alexander John Irving

  IRN AJI01030

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Sep 2017)
  • SMF16 Compliance Oversight (7 Mar 2016 to 1 Sep 2017)
  • CF10 Compliance Oversight (17 Aug 2015 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (17 Aug 2015 to 6 Mar 2016)
• Alexander Rudolph Ashton

  IRN ARA01035

  • CF28 Systems and controls (20 Aug 2012 to 28 Feb 2014)
  • CF29 Significant management (1 Nov 2007 to 28 Feb 2014)
  • CF17 Significant Mgt (Other Business Operations) (28 Apr 2003 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (28 Apr 2003 to 9 Aug 2006)
• Alf Sörensen

  IRN AXS71091

  • [FCA CF] Material risk taker (2 May 2019 to 9 Oct 2020)
  • CF29 Significant management (31 Jul 2015 to 6 Mar 2016)
• Amal Abdulla Saudi

  IRN AXS00799

  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Nov 2021)
• Ameer El Deek

  IRN AXE47139

  • [FCA CF] Client dealing (6 Mar 2023 to 10 Sep 2024)
  • [FCA CF] Material risk taker (7 Mar 2019 to 5 Mar 2023)
  • [FCA CF] Proprietary trader (7 Mar 2017 to 10 Sep 2024)
• Andreas Koutras

  IRN AXK01124

  • [FCA CF] Material risk taker (6 Mar 2021 to 30 Nov 2021)

• ABC IB Islamic Asset Management Limited (no longer appointed)

  FRN 205925 · Appointed 13 Nov 2000 · Until 20 Sep 2021

No changes recorded yet.