Cross Check

ABCIB ISLAMIC ASSET MANAGEMENT LIMITED

Company Number

04108375

Private limited company
Active
OverviewPeopleRelated
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KORKODILOS, Constantine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1-5 Moorgate London EC2R 6AB

ADRIAN, Rajeev Santhiapillai

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1-5 Moorgate London EC2R 6AB
Country of Residence
England

DAVIES, Julian

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1-5 Moorgate London EC2R 6AB
Country of Residence
England

BOWEN-JONES, David Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cosmur Close London W12 9SF

HOLDEN, David Thomas

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Howitt Road London NW3 4LL

BARBAR, Nofal Shamoun

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 St Georges Court Gloucester Road London SW7 4QZ
Country of Residence
England

BREISH, Abdulmagid Abdulsalam

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Libyan British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Oakwood Court Abbotsbury Road London W14 8JZ

DUVAL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenfields Ponds Road Chelmsford Essex CM2 8QP

JENNINGS, Paul Henry

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-5 Moorgate London EC2R 6AB
Country of Residence
United Kingdom

PLAYLE, William James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-5 Moorgate London EC2R 6AB
Country of Residence
United Kingdom

SMITH, Duncan Ritchie

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chequer Tree House Scabharbour Road, Weald Sevenoaks Kent TN14 6NL
Country of Residence
England

THOMAS, Richard Gear

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 April Grove Warsash Southampton Hampshire SO31 7SL
Country of Residence
England

WEIST, Derek Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cleveland Mansions South Woodford London E18 2AJ
Country of Residence
England

WEIST, Derek Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cleveland Mansions South Woodford London E18 2AJ
Country of Residence
England

Abc International Bank Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1/5 Moorgate Moorgate London EC2R 6AB England