ABC INTERNATIONAL BANK PLC
Public Limited Company (PLC) · LONDON, United Kingdom · LEI PQEBSF10YW5QXWIKTJ21
LEI active
Summary
ABC INTERNATIONAL BANK PLC is registered in the United Kingdom and entered in the “Companies House register” under number 02564490. Its legal form is Public Limited Company (PLC). According to GLEIF, its ultimate parent is المؤسسة العربيه المصرفيه ش.م.ب (Bahrain), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the United Kingdom. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 6 Jun 2012 and the record was last updated on 3 Nov 2025; the next renewal is due by 19 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Public Limited Company (PLC) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 02564490 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 1-5 MOORGATE, EC2R 6AB LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Dec 1990 |
| LEI | PQEBSF10YW5QXWIKTJ21 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 3 Nov 2025 |
| Next LEI renewal | 19 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABC INTERNATIONAL BANK PLC this entity
ARAB BANKING CORPORATION SA France
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | المؤسسة العربيه المصرفيه ش.م.ب | المؤسسة العربيه المصرفيه ش.م.ب |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 6 Jun 2012 | 6 Jun 2012 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 3 Nov 2025 | 3 Nov 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- ARAB BANKING CORPORATION SA France · PARIS
Other names
- BANK ABC · trading name