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.

• Mohamed Fehmi Hannachi

  IRN MFH01071

  • [FCA CF] Material risk taker (12 Apr 2019 to 9 Oct 2020)
  • CF29 Significant management (15 Jul 2015 to 6 Mar 2016)
• Mohamed Milad Hassadi

  IRN MXH03263

  • Director of firm who is not a certification employee or a SMF manager (since 24 Mar 2025)
• Mohammad Abdulredha Saleem

  IRN MXA71095

  • Director of firm who is not a certification employee or a SMF manager (30 Apr 2019 to 4 Mar 2021)
• Muhammad Abdul Rehman

  IRN MXA00416

  • [FCA CF] Material risk taker (6 Mar 2020 to 30 Nov 2021)
• Muhammad Fahad Mehboob

  IRN MFM01046

  • CF26 Customer Trading (16 Feb 2005 to 19 Dec 2005)
  • CF21 Investment Adviser (16 Feb 2005 to 19 Dec 2005)
• Muhammad Faheem Sattar

  IRN MXS00712

  • [FCA CF] Manager of certification employee (since 6 Mar 2025)
  • [FCA CF] Significant management (since 6 Mar 2023)
  • [FCA CF] Material risk taker (since 1 Nov 2022)
  • [FCA CF] Material risk taker (6 Mar 2020 to 30 Nov 2021)
• Muzaffer Aksoy

  IRN MXA71092

  • [FCA CF] Significant management (since 6 Mar 2023)
  • [FCA CF] Material risk taker (since 3 May 2019)
• Neel Pankaj Patel

  IRN NXP00113

  • [FCA CF] Material risk taker (since 9 Feb 2023)
  • [FCA CF] Significant management (since 9 Feb 2023)
  • SMF2 Chief Finance (29 Sep 2021 to 1 Feb 2023)
  • [FCA CF] Manager of certification employee (6 Mar 2020 to 29 Sep 2021)
  • [FCA CF] Material risk taker (7 Mar 2019 to 29 Sep 2021)
  • [FCA CF] Significant management (7 Mar 2017 to 29 Sep 2021)
• Neil Whiley

  IRN NXW00387

  • [FCA CF] Significant management (since 29 Apr 2025)
  • [FCA CF] Material risk taker (since 29 Apr 2025)
• Niall Byrne

  IRN NPB01096

  • [FCA CF] Client dealing (2 Dec 2024 to 15 Oct 2025)
  • [FCA CF] Proprietary trader (2 Dec 2024 to 15 Oct 2025)

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

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

No changes recorded yet.