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.

• Jean Marie Zambelli

  IRN JMZ01002

  • CF8 Apportionment and Oversight (1 Dec 2001 to 30 Apr 2003)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 30 Apr 2003)
• Jean Sebastien Deflassieux

  IRN JSD01060

  • CF2 Non Executive Director (1 Dec 2001 to 26 Oct 2006)
• Jesse Crane

  IRN JXC00138

  • [FCA CF] Client dealing (since 6 Mar 2023)
  • [FCA CF] Proprietary trader (since 27 Oct 2020)
• John Bates

  IRN JXB00787

  • [FCA CF] Significant management (7 Mar 2019 to 30 Nov 2021)
  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Nov 2021)
• John Brinsley Peter Sheridan

  IRN JBS01042

  • CF26 Customer Trading (1 Dec 2001 to 30 Jul 2004)
  • CF21 Investment Adviser (1 Dec 2001 to 30 Jul 2004)
• John David Laird

  IRN JDL01078

  • CF28 Systems and controls (1 Nov 2007 to 31 Mar 2014)
  • CF15 Internal Audit (15 May 2007 to 31 Oct 2007)
• John Hywel Richards

  IRN JXR00169

  • SMF5 Head of Internal Audit (15 Mar 2021 to 6 Apr 2021)
• John Robert Guy Dawson

  IRN JRD01161

  • CF28 Systems and controls (18 Jan 2016 to 6 Mar 2016)
• Jon White

  IRN JPW01108

  • CF26 Customer Trading (30 May 2003 to 20 Aug 2003)
• Jonathan Douglas Bricknell

  IRN JDB01196

  • CF30 Customer (1 Nov 2007 to 16 Jun 2009)
  • CF26 Customer Trading (5 Apr 2005 to 31 Oct 2007)
  • CF21 Investment Adviser (5 Apr 2005 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.