74/ 100
Stable

ABC INTERNATIONAL BANK PLC

Active02564490|Public Limited Company|Est. 36 years ago|Updated 5 Apr 2026
Financial Health
63
Unlock full risk analysis → Pro

ABC INTERNATIONAL BANK PLC (02564490) is a public limited company registered in the United Kingdom, incorporated in 1990. The company operates in the financial intermediation not elsewhere classified sector. Our database holds 24 signals from 13 official sources covering this company's filings, appointments, and regulatory records. The current risk score is 74/100, classified as "stable". The company has 1 outstanding mortgage charge registered with Companies House.

Key Facts

Status
Active
Company Type
Public Limited Company
Location
EC2R 6AB
Incorporated
3 Dec 1990
Accounts Category
FULL
Next Accounts Due
30 Jun 2026
Next Statement Due
10 Nov 2026
Mortgage Charges
1
Outstanding
1

About ABC INTERNATIONAL BANK PLC

ABC INTERNATIONAL BANK PLC is an active public limited company incorporated in 1990, operating in financial intermediation, with headquarters in the UK.

Directors (9)

  • MR
    MR RAJEEV SANTHIAPILLAI ADRIAN
    Director since 19 Feb 2016
See all 9 directors → Pro

Data Signals

View details
24
Total Signals
13
Data Sources
74/100
Risk Score

Standard data coverage across 13 sources. Risk score of 74 — no major risk signals detected.

Compliance
8
See all 7 categories → Pro

Industry Context

ABC INTERNATIONAL BANK PLC is 1 of 29,582 active companies in this sector nationally (32,861 including dissolved).

See industry benchmarks → Pro

Director Network

The 3 directors of ABC INTERNATIONAL BANK PLC are connected to 8 other companies.

Explore full network → Pro

Compliance & Trade

ICO Registered
LEI Registered
Modern Slavery Compliant
Importer

Similar Companies

Frequently Asked Questions

What does ABC INTERNATIONAL BANK PLC do?

ABC INTERNATIONAL BANK PLC is an active public limited company incorporated in 1990, operating in financial intermediation, with headquarters in the UK..

Who are the directors of ABC INTERNATIONAL BANK PLC?

ABC INTERNATIONAL BANK PLC has 9 active directors. Sign up to view all directors, their appointment dates, and network connections.

What is the SIC code for ABC INTERNATIONAL BANK PLC?

ABC INTERNATIONAL BANK PLC operates under SIC code 64999 — Financial intermediation not elsewhere classified.

What is the risk score for ABC INTERNATIONAL BANK PLC?

ABC INTERNATIONAL BANK PLC has a risk score of 74 out of 100, classified as "Stable". This score is calculated from 24 data signals across 13 government sources.

When are the next accounts due for ABC INTERNATIONAL BANK PLC?

The next accounts for ABC INTERNATIONAL BANK PLC are due on 30 Jun 2026.

What is the financial intermediation not elsewhere classified sector like in the UK?

The financial intermediation not elsewhere classified sector has 29,582 active companies in the UK. Sign up to see industry benchmarks, dissolution rates, and peer comparisons.

Is ABC INTERNATIONAL BANK PLC still trading?

ABC INTERNATIONAL BANK PLC is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is ABC INTERNATIONAL BANK PLC?

ABC INTERNATIONAL BANK PLC is registered as a Public Limited Company, which is a company whose shares can be traded on a public stock exchange. PLCs must have a minimum share capital of £50,000.

How old is ABC INTERNATIONAL BANK PLC?

ABC INTERNATIONAL BANK PLC was incorporated on 3 Dec 1990, making it 36 years old. The company remains active and in good standing.

What industry does ABC INTERNATIONAL BANK PLC operate in?

ABC INTERNATIONAL BANK PLC is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on ABC INTERNATIONAL BANK PLC?

We track 24 data signals from 13 official government sources for ABC INTERNATIONAL BANK PLC. Sign up to explore the full signal breakdown, risk dimensions, director network analysis, and more.

How can I get the full report on ABC INTERNATIONAL BANK PLC?

Create a free account to unlock the complete company profile including all 24 signals, 5-dimension risk analysis, 9 director details with network connections, financial records, and property ownership data.

Data verified: 5 Apr 2026 from 13 official sources · Data sourced from official UK government databases. Verify on Companies House.