ABC International Bank Plc

Reference number: 149025

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Bank ABC

Company details

From the company's Companies House record.

Company number
02564490
Company status
Active
Company type
Public limited company
Incorporated
3 December 1990 (35 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Rajeev Santhiapillai Adrian Director Jun 1968 19 Feb 2016
Vanessa Eastham Fisk Director Nov 1968 1 Apr 2019
Kenneth Philip Eglinton Director Feb 1957 31 Dec 2024
Manaf Alhajeri Director Jan 1964 24 Mar 2025
Fauzi Musbah Ali Abokhzam (Dr) Director Sep 1965 24 Mar 2025
Edrees Ahmad Director Apr 1982 24 Mar 2025
Mohamed Milad Hassadi Director Dec 1983 24 Mar 2025
Khaled Said Ramadan Kawan (Dr) Director Nov 1956 3 Mar 2026
Constantine Korkodilos Secretary Not published 23 Jan 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Arrange equity release FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.

Check your FSCS cover →

Show FCA detail (8 permissions)
  • Accepting Deposits
  • Administering a home purchase plan
  • Arranging (bringing about) a home purchase plan
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to a home purchase plan
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is ABC International Bank Plc FCA authorised?
Yes, ABC International Bank Plc (FRN 149025) is authorised by the FCA to carry out regulated activities.
Is my money safe with ABC International Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ABC International Bank to the Financial Ombudsman Service, free of charge.
Is ABC International Bank a scam or clone?
ABC International Bank is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is ABC International Bank's Firm Reference Number (FRN)?
ABC International Bank's FRN is 149025. You can verify it on the FCA register.