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.

• Faisal Alshowaikh

  IRN FXA01558

  • SMF18 Other Overall Responsibility (19 May 2016 to 31 Aug 2021)
• Farhat Bengdara

  IRN FXE01017

  • CF2 Non Executive Director (1 Dec 2001 to 7 Mar 2011)
• Fauzi Musbah Ali Abokhzam

  IRN FXA00238

  • Director of firm who is not a certification employee or a SMF manager (since 24 Mar 2025)
• Florence Eid

  IRN FXE01043

  • CF2 Non Executive Director (28 Sep 2010 to 6 Mar 2016)
• Fritz Gerald Bumharter

  IRN FGB01010

  • CF29 Significant management (1 Nov 2007 to 1 Aug 2015)
  • CF8 Apportionment and Oversight (6 Jun 2005 to 9 Aug 2006)
  • CF17 Significant Mgt (Other Business Operations) (6 Jun 2005 to 31 Oct 2007)
• Geoffrey Francis Sharp

  IRN GFS01026

  • SMF18 Other Overall Responsibility (21 Sep 2017 to 1 Mar 2018)
• Ghasan Atiga

  IRN GXA00112

  • [FCA CF] Material risk taker (since 1 Nov 2024)
  • [FCA CF] Significant management (since 1 Nov 2024)
  • [FCA CF] Material risk taker (2 Jan 2019 to 30 Nov 2021)
• Grace Ibiyinka Ogedengbe

  IRN GXO00055

  • [FCA CF] Significant management (7 Mar 2019 to 30 Nov 2021)
  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Nov 2021)
• Graham David Julian Beeke

  IRN GXB00235

  • [FCA CF] Material risk taker (since 6 Mar 2020)
  • [FCA CF] Manager of certification employee (6 Mar 2020 to 5 Mar 2022)
  • [FCA CF] Significant management (7 Mar 2017 to 5 Mar 2020)
• Grant Christopher Deadman

  IRN GXD00205

  • [FCA CF] Material risk taker (21 Aug 2019 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.