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.

• Marco Sergio Simonelli

  IRN MSS01088

  • CF17 Significant Mgt (Other Business Operations) (8 Jan 2004 to 1 Feb 2005)
  • CF8 Apportionment and Oversight (8 Jan 2004 to 1 Feb 2005)
• Mark Mortimore

  IRN MXM01411

  • CF21 Investment Adviser (1 Dec 2001 to 31 Aug 2006)
  • CF26 Customer Trading (1 Dec 2001 to 31 Aug 2006)
• Mark Roger Donald

  IRN MXD00357

  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Nov 2021)
• Martin Simon Westacott

  IRN MSW01134

  • SMF18 Other Overall Responsibility (12 Jan 2020 to 2 Jan 2024)
• Matthew Lang Rigby

  IRN MLR01079

  • SMF5 Head of Internal Audit (24 Apr 2018 to 17 Dec 2020)
• Matthew-Jon Tubbs

  IRN MXT01843

  • [FCA CF] Significant management (since 12 Jul 2021)
  • [FCA CF] Material risk taker (since 12 Jul 2021)
• Medhat Hassan Eissa

  IRN MXE00148

  • [FCA CF] Client dealing (since 6 Mar 2023)
  • [FCA CF] Proprietary trader (since 12 Jul 2021)
  • [FCA CF] Material risk taker (12 Jul 2021 to 5 Mar 2023)
• Mehdi Khouja

  IRN MXK01512

  • CF26 Customer Trading (22 Nov 2004 to 27 Mar 2006)
• Michael Anthony Ashoor AlBazi

  IRN MXA01073

  • [FCA CF] Manager of certification employee (since 6 Mar 2024)
  • [FCA CF] Material risk taker (since 6 Mar 2024)
• Michael John Duval

  IRN MJD01131

  • CF1 Director (8 Aug 2005 to 28 Apr 2006)
  • CF3 Chief Executive (1 Jan 2003 to 28 Apr 2006)
  • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 28 Apr 2006)
  • CF2 Non Executive Director (AR) (1 Dec 2001 to 28 Apr 2006)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 28 Apr 2006)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 28 Apr 2006)
  • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 28 Apr 2006)

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

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

No changes recorded yet.