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Company Information for

ABC INTERNATIONAL BANK PLC

1-5 MOORGATE, LONDON, EC2R 6AB,
Company Registration Number
02564490
Public Limited Company
Active

Company Overview

About Abc International Bank Plc
ABC INTERNATIONAL BANK PLC was founded on 1990-12-03 and has its registered office in . The organisation's status is listed as "Active". Abc International Bank Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABC INTERNATIONAL BANK PLC
 
Legal Registered Office
1-5 MOORGATE
LONDON
EC2R 6AB
Other companies in EC2R
 
Filing Information
Company Number 02564490
Company ID Number 02564490
Date formed 1990-12-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB577741694  
Last Datalog update: 2024-11-05 20:23:43
Primary Source:Companies House
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Company Officers of ABC INTERNATIONAL BANK PLC

Current Directors
Officer Role Date Appointed
DAVID THOMAS HOLDEN
 Company Secretary 2007-05-01
RAJEEV SANTHIAPILLAI ADRIAN
 Director 2016-02-19
YOUSEF ABDULLAH AL-AWADI
 Director 2013-05-17
ABDULLAH SAUD ABDULAZIZ AL-HUMAIDHI
 Director 2008-05-13
FLORENCE HADI EID
 Director 2010-09-28
SADDEK OMAR ALI ELKABER
 Director 2013-05-09
PAUL HENRY JENNINGS
 Director 2015-12-23
KHALED SAID RAMADAN KAWAN
 Director 2013-05-28
ANGUS GILLIES MACLENNAN
 Director 2010-09-28
ANDREW FREDERICK JOHN NEDEN
 Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
HILAL MISHARI AL MUTAIRI
 Director 2001-07-26 2017-07-24
DAVID THOMAS RHYS CARSE
 Director 2007-04-11 2016-02-19
WILLIAM JAMES PLAYLE
 Director 2012-07-11 2015-02-13
HASSAN ALI JUMA
 Director 2001-07-26 2013-05-09
NOFAL SHAMOUN BARBAR
 Director 2007-04-11 2012-01-04
FARHAT OMER BENGDARA
 Director 2001-07-26 2011-03-07
SAEED MUBARAK RASHID AL-HAJERI
 Director 2008-05-02 2010-12-02
USAMA RAMEZ MIKDASHI
 Director 2007-10-26 2010-03-05
ABDULMAGID ABDULSALAM BREISH
 Director 2001-12-21 2008-04-25
TERENCE JOHN STONE
 Director 1999-07-23 2008-04-25
KHALIFA MOHAMED AL KINDI
 Director 1999-07-27 2008-02-15
DAVID ANTHONY BOWEN-JONES
 Company Secretary 1991-12-03 2007-04-30
STANISLAS MICHAEL YASSUKOVICH
 Director 1991-12-03 2007-03-31
JEAN DEFLASSIEUX
 Director 1991-12-03 2006-10-26
MICHAEL JOHN DUVAL
 Director 2005-07-25 2006-04-30
KHALID ALI ALTURKI
 Director 1994-11-09 2001-12-31
ABDUL WAHAB ALI AL-TAMMAR
 Director 1999-11-26 2001-06-18
AGELI ABDUSSALAM BRENI
 Director 1999-07-23 2001-06-18
AHMED AL-ABDULLA AL-AHMAD AL-SABAH
 Director 1991-12-03 1999-07-23
ANTONIO JOSE SANCHEZ-PEDRENO
 Director 1991-12-03 1999-07-23
SALAH AL-HEJAILAN
 Director 1991-12-03 1998-12-31
NASSER AHMED KHALIFA AL SOWAIDI
 Director 1991-12-03 1997-10-16
ABDULLA AMMAR SAUDI
 Director 1991-12-03 1994-10-15
MORVEN CHARLES HAY
 Director 1991-12-03 1993-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS HOLDEN ABC GROUP (U.K.) HOLDINGS LIMITED Company Secretary 2007-05-01 CURRENT 1985-06-05 Liquidation
DAVID THOMAS HOLDEN ABC INVESTMENT HOLDINGS LIMITED Company Secretary 2007-05-01 CURRENT 1990-11-28 Active
DAVID THOMAS HOLDEN ABCIB LEASING LIMITED Company Secretary 2007-05-01 CURRENT 2005-01-11 Active - Proposal to Strike off
DAVID THOMAS HOLDEN ALPHABET NOMINEES LIMITED Company Secretary 2007-05-01 CURRENT 1984-10-12 Active - Proposal to Strike off
DAVID THOMAS HOLDEN ABCINT NOMINEES LIMITED Company Secretary 2007-05-01 CURRENT 1984-10-12 Active
DAVID THOMAS HOLDEN ABCIB ISLAMIC ASSET MANAGEMENT LIMITED Company Secretary 2007-05-01 CURRENT 2000-11-10 Active
DAVID THOMAS HOLDEN 24 HOWITT ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 1996-03-09 CURRENT 1981-11-06 Active
PAUL HENRY JENNINGS ARAB BANKERS ASSOCIATION Director 2015-12-17 CURRENT 1984-07-26 Active
PAUL HENRY JENNINGS ABC INVESTMENT HOLDINGS LIMITED Director 2015-03-16 CURRENT 1990-11-28 Active
PAUL HENRY JENNINGS ABCIB LEASING LIMITED Director 2015-03-16 CURRENT 2005-01-11 Active - Proposal to Strike off
PAUL HENRY JENNINGS ABCINT NOMINEES LIMITED Director 2015-03-16 CURRENT 1984-10-12 Active
PAUL HENRY JENNINGS ABCIB ISLAMIC ASSET MANAGEMENT LIMITED Director 2015-03-16 CURRENT 2000-11-10 Active
PAUL HENRY JENNINGS ALPHABET NOMINEES LIMITED Director 2015-03-15 CURRENT 1984-10-12 Active - Proposal to Strike off
ANGUS GILLIES MACLENNAN NEWABLE EQUITY LIMITED Director 2018-01-08 CURRENT 2017-09-26 Active
ANGUS GILLIES MACLENNAN NEWABLE LIMITED Director 2018-01-01 CURRENT 1982-07-21 Active
ANGUS GILLIES MACLENNAN EVE APPEAL (UK) LIMITED Director 2014-09-30 CURRENT 2003-02-04 Dissolved 2015-07-14
ANGUS GILLIES MACLENNAN CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD Director 2014-01-31 CURRENT 1999-03-10 Active
ANGUS GILLIES MACLENNAN AN TEALLACH ENERGY COMPANY LTD Director 2010-03-25 CURRENT 2009-11-03 Active
ANGUS GILLIES MACLENNAN ANGMAC LTD Director 2005-01-18 CURRENT 2005-01-18 Active
ANGUS GILLIES MACLENNAN EVE APPEAL LIMITED Director 2004-12-29 CURRENT 2003-02-04 Active
ANGUS GILLIES MACLENNAN GYNAECOLOGY CANCER RESEARCH FUND Director 2002-02-08 CURRENT 2002-02-08 Active
ANDREW FREDERICK JOHN NEDEN ELTHAM COLLEGE Director 2017-06-20 CURRENT 1996-08-29 Active
ANDREW FREDERICK JOHN NEDEN AETNA INSURANCE COMPANY LIMITED Director 2017-04-12 CURRENT 2006-10-04 Active
ANDREW FREDERICK JOHN NEDEN WESLEYAN ASSURANCE SOCIETY Director 2014-11-17 CURRENT 1981-01-01 Active
ANDREW FREDERICK JOHN NEDEN NORTHGATE (WARWICK) DEVELOPMENTS LIMITED Director 2014-04-30 CURRENT 2013-06-24 Active
ANDREW FREDERICK JOHN NEDEN GRACE CHURCH DULWICH Director 2012-01-31 CURRENT 2005-09-06 Active
ANDREW FREDERICK JOHN NEDEN ST PETER'S CANARY WHARF TRUST Director 2002-08-22 CURRENT 2002-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-27CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-03-12FULL ACCOUNTS MADE UP TO 31/12/23
2023-04-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26AP01DIRECTOR APPOINTED MS HUDA ALI MOUSA ALMOUSA
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SADDEK OMAR ALI ELKABER
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06AUDAUDITOR'S RESIGNATION
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ABDULREDHA SALEEM
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY JENNINGS
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-03-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-28TM02Termination of appointment of David Thomas Holden on 2020-01-23
2020-01-28AP03Appointment of Mr Constantine Korkodilos as company secretary on 2020-01-23
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-04-30AP01DIRECTOR APPOINTED MR MOHAMMAD ABDULREDHA SALEEM
2019-04-10AP01DIRECTOR APPOINTED MRS VANESSA EASTHAM FISK
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLAH SAUD ABDULAZIZ AL-HUMAIDHI
2019-04-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE HADI EID
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HILAL MISHARI AL MUTAIRI
2017-03-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 212296000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08AP01DIRECTOR APPOINTED MR RAJEEV SANTHIAPILLAI ADRIAN
2016-03-03AP01DIRECTOR APPOINTED MR ANDREW FREDERICK JOHN NEDEN
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS RHYS CARSE
2016-01-04AP01DIRECTOR APPOINTED MR PAUL HENRY JENNINGS
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 212296000
2015-12-07AR0127/10/15 ANNUAL RETURN FULL LIST
2015-03-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES PLAYLE
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 212296000
2014-12-09AR0127/10/14 ANNUAL RETURN FULL LIST
2014-02-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 212296000
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-06-10AP01DIRECTOR APPOINTED DR KHALED SAID RAMADAN KAWAN
2013-05-23AP01DIRECTOR APPOINTED DR YOUSEF ABDULLAH AL-AWADI
2013-05-23AP01DIRECTOR APPOINTED MR SADDEK OMAR ALI ELKABER
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN JUMA
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07SH0131/12/12 STATEMENT OF CAPITAL GBP 212296000
2012-10-30AR0127/10/12 FULL LIST
2012-10-24RES01ADOPT ARTICLES 19/10/2012
2012-10-24CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-13AP01DIRECTOR APPOINTED MR WILLIAM JAMES PLAYLE
2012-02-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NOFAL BARBAR
2011-10-28AR0127/10/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GILLIES MACLENNAN / 28/10/2011
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR FARHAT BENGDARA
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SAEED AL-HAJERI
2010-10-28AR0127/10/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ALI JUMA / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FLORENCE HADI EID / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAT OMER BENGDARA / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH SAUD ABDULAZIZ AL-HUMAIDHI / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED MUBARAK RASHID AL-HAJERI / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HILAL MISHARI AL MUTAIRI / 28/10/2010
2010-10-28AP01DIRECTOR APPOINTED MR ANGUS GILLIES MACLENNAN
2010-10-27AP01DIRECTOR APPOINTED DR FLORENCE HADI EID
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR USAMA MIKDASHI
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0127/11/09 FULL LIST
2009-03-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-05-16288aDIRECTOR APPOINTED MR ABDULLAH SAUD ABDULAZIZ AL-HUMAIDHI
2008-05-12288aDIRECTOR APPOINTED MR SAEED MUBARAK RASHID AL-HAJERI
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / FARHAT EKDARA / 09/05/2008
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR TERENCE STONE
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR ABDULMAGID BREISH
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR KHALIFA AL KINDI
2008-02-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-16363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-11-01288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-04-27288bDIRECTOR RESIGNED
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2006-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-10288bDIRECTOR RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2006-03-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-16288aNEW DIRECTOR APPOINTED
2005-03-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02SASHARES AGREEMENT OTC
2003-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABC INTERNATIONAL BANK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 1992-03-26 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC INTERNATIONAL BANK PLC

Intangible Assets
Patents
We have not found any records of ABC INTERNATIONAL BANK PLC registering or being granted any patents
Domain Names

ABC INTERNATIONAL BANK PLC owns 2 domain names.

abcib.co.uk   alburaq.co.uk  

Trademarks
We have not found any records of ABC INTERNATIONAL BANK PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
9
LEGAL CHARGE 8
CHARGE OVER SECURITIES 1
MORTGAGE 1
DEBENTURE 1
CHARGE OVER DEPOSITS 1
INSTALMENTS ACCOUNT CHARGE 1

We have found 22 mortgage charges which are owed to ABC INTERNATIONAL BANK PLC

Income
Government Income
We have not found government income sources for ABC INTERNATIONAL BANK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABC INTERNATIONAL BANK PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABC INTERNATIONAL BANK PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABC INTERNATIONAL BANK PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-08-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-06-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC INTERNATIONAL BANK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC INTERNATIONAL BANK PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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