Arab Banking Corporation (B.S.C)

Reference number: 455873

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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.

  • No website on the FCA register

  • Verified phone number

    020 3765 4033

  • Verified address

    1-5 Moorgate, London, EC2R 6AB, United Kingdom

Also trades as
  • Bank ABC

Company details

From the company's Companies House record.

Company number
FC033179
Company status
Active
Company type
Overseas company
Incorporated
1 August 2007 (19 years old)
Registered office
Building 152 Road 1703, Diplomatic Area, Block 317, Manama, 5698, Bahrain

Current directors and secretaries

Name Role Born Appointed
Ibrahim Abdalla Mohamed Eldanfour Director Mar 1980 23 Mar 2022
Khalil Ebrahim Nooruddin Nooruddin Director Jan 1955 23 Mar 2022
Naji Mohamed Issa Belgasem Director May 1970 16 Mar 2025
Edrees Musaed Edrees Ahmad Director Apr 1982 16 Mar 2025
Mohamed Milad Hassadi Director Dec 1983 16 Mar 2025
Amer Mohamed Ali Karkar Director Aug 1972 16 Mar 2025
Marouane El Abassi Director Jul 1959 16 Mar 2025
Manaf Abdulaziz Ishaq Alhajeri Director Jan 1964 16 Mar 2025
Abdulaziz Fahad Abdulaziz Alhudaib Director Dec 1985 16 Mar 2025
Abdelkhalig Mohamed Shaib Abdalla Secretary Not published 24 Mar 2019

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.

Check your FSCS cover →

Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

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 Arab Banking Corporation (B.S.C) FCA authorised?
Yes, Arab Banking Corporation (B.S.C) (FRN 455873) is authorised by the FCA to carry out regulated activities.
Is my money safe with Arab Banking Corporation (B.S.C)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Arab Banking Corporation (B.S.C) to the Financial Ombudsman Service, free of charge.
Is Arab Banking Corporation (B.S.C) a scam or clone?
Arab Banking Corporation (B.S.C) 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 Arab Banking Corporation (B.S.C)'s Firm Reference Number (FRN)?
Arab Banking Corporation (B.S.C)'s FRN is 455873. You can verify it on the FCA register.