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.

• Roger Charles Ford

  IRN RCF01036

  • CF21 Investment Adviser (12 Jul 2004 to 29 Apr 2005)
  • CF26 Customer Trading (12 Jul 2004 to 29 Apr 2005)
• Rukshan Kulaindran

  IRN RXK00190

  • [FCA CF] Material risk taker (7 Mar 2019 to 30 Nov 2021)
  • [FCA CF] Significant management (7 Mar 2017 to 28 Mar 2019)
• Sachin Sooriyakumar

  IRN SXS00653

  • [FCA CF] Material risk taker (7 Mar 2019 to 30 Nov 2021)
• Saddek Omar El Kaber

  IRN SOE00004

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 19 Apr 2022)
  • CF2 Non Executive Director (7 May 2013 to 6 Mar 2016)
  • CF29 Significant management (8 Mar 2010 to 4 Oct 2011)
• Saeed Mubarak Rashid Al-Hajeri

  IRN SMA01099

  • CF2 Non Executive Director (2 May 2008 to 2 Dec 2010)
• Sael Fayez Izzat Al Waary

  IRN SXA01105

  • SMF9 Chair of the Governing Body (18 Jul 2025 to 31 Jan 2026)
• Salman Bashir Siddiqi

  IRN SXS00652

  • [FCA CF] Material risk taker (7 Mar 2019 to 30 Nov 2021)
• Salman Hamad Ahmed Abdulla Ahmed Alhajee

  IRN SXA00397

  • [FCA CF] Material risk taker (3 Apr 2019 to 30 Nov 2021)
• Sami Bengharsa

  IRN SXB02632

  • CF29 Significant management (13 Apr 2012 to 6 Mar 2016)
• Sami Rais

  IRN SXR01453

  • CF29 Significant management (1 Nov 2007 to 9 Apr 2008)
  • CF17 Significant Mgt (Other Business Operations) (10 May 2004 to 31 Oct 2007)
  • CF16 Significant Mgt (Desgntd Investment Business) (10 May 2004 to 31 Oct 2007)

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

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

No changes recorded yet.