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

  Show 1 limitation Hide limitations

  • · 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.

• Jose Prasad Abraham

  IRN JPA01039

  • CF8 Apportionment and Oversight (11 Dec 2003 to 20 Jan 2006)
• Josephine McGowan

  IRN JXM00158

  • [FCA CF] Significant management (7 Mar 2019 to 18 Sep 2020)
  • [FCA CF] Manager of certification employee (7 Mar 2019 to 18 Sep 2020)
  • [FCA CF] Material risk taker (7 Mar 2019 to 18 Sep 2020)
• Julian Randolph Davies

  IRN JRD01122

  • SMF2 Chief Finance (since 1 Feb 2023)
• Jurgen Blumschein

  IRN JXB01982

  • CF8 Apportionment and Oversight (1 Jan 2004 to 3 Jun 2005)
  • CF17 Significant Mgt (Other Business Operations) (1 Jan 2004 to 3 Jun 2005)
• Kaswar Hameed

  IRN KXH00296

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Sep 2024)
• Katie Sarah Treasa Magee

  IRN KXM00336

  • [FCA CF] Material risk taker (6 Mar 2020 to 31 Aug 2021)
• Keith Henry Gale

  IRN KHG01005

  • CF14 Risk Assessment (10 Jan 2002 to 10 Jan 2002)
• Keith Peter Leach

  IRN KPL01018

  • [FCA CF] Significant management (since 7 Mar 2019)
  • [FCA CF] Material risk taker (since 7 Mar 2019)
  • [FCA CF] Manager of certification employee (6 Mar 2020 to 5 Mar 2022)
  • CF30 Customer (1 Nov 2007 to 4 Jul 2014)
  • CF26 Customer Trading (21 May 2004 to 31 Oct 2007)
• Kenneth Philip Eglinton

  IRN KXE00130

  • SMF13 Chair of the Nominations Committee (since 1 May 2025)
  • SMF11 Chair of the Audit Committee (since 25 Apr 2025)
  • Director of firm who is not a certification employee or a SMF manager (31 Dec 2024 to 25 Apr 2025)
• Kevin John Jervis-Allan

  IRN KJJ01039

  • SMF5 Head of Internal Audit (since 14 Jun 2021)

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

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

No changes recorded yet.