Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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No website on the FCA register
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Phone number
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Address
1-5 Moorgate, London, EC2R 6AB, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3765 4033 is, and the other firm that gives it
- Who else gives the postcode EC2R 6AB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Bank ABC Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- Accepting Deposits
- Dealing in investments as principal
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC033179 (opens Companies House in a new tab)
- 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
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ibrahim Abdalla Mohamed Eldanfour | Director | Mar 1980 | 23 Mar 2022 | None |
| Khalil Ebrahim Nooruddin Nooruddin | Director | Jan 1955 | 23 Mar 2022 | None |
| Naji Mohamed Issa Belgasem | Director | May 1970 | 16 Mar 2025 | None |
| Edrees Musaed Edrees Ahmad | Director | Apr 1982 | 16 Mar 2025 | None |
| Mohamed Milad Hassadi | Director | Dec 1983 | 16 Mar 2025 | 2 other companies |
| Amer Mohamed Ali Karkar | Director | Aug 1972 | 16 Mar 2025 | None |
| Marouane El Abassi | Director | Jul 1959 | 16 Mar 2025 | None |
| Manaf Abdulaziz Ishaq Alhajeri | Director | Jan 1964 | 16 Mar 2025 | None |
| Abdulaziz Fahad Abdulaziz Alhudaib | Director | Dec 1985 | 16 Mar 2025 | None |
| Abdelkhalig Mohamed Shaib Abdalla | Secretary | Not published | 24 Mar 2019 | – |
Other companies run by these 9 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 2
- still active
- 2
- is FCA-registered
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 26 people who have ever been directors, with their dates
Key dates in its history
Arab Banking Corporation (B.S.C)’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2007
6 November 2007
- Regulated by the Financial Services Authority from this date
FCA register
1 August 2007
- Incorporated at Companies House
- Became authorised by the FCA
Companies House · FCA register
17 July 2007
- Regulated by the Central Bank of Bahrain from this date
FCA register
In the full report: all 52 events
- All 52 events in its history (6 shown here)
- Every director appointment and resignation: 43
Firms connected to Arab Banking Corporation (B.S.C)
Other FCA-listed firms that share a director, phone number or address with Arab Banking Corporation (B.S.C). A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Arab Banking Corporation (B.S.C)
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Arab Banking Corporation (B.S.C)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- All 52 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Does Arab Banking Corporation (B.S.C) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk