Company
Abcint Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Paul Henry Jennings 2015-2020 View profile
- William James Playle 2012-2015 View profile
- Nofal Shamoun Barbar 2006-2012 View profile
- Michael John Duval 2002-2006 View profile
- Peter Lavington Moore 2002-2006 View profile
- Stephen Eric Hinds 1993-2002 View profile
- Abdulmagid Abdulsalam Breish 1992-2002 View profile
- Morven Charles Hay 1992-1993 View profile
- Adnan Ahmed Yousif Abdul Malik 1992 View profile
- David Thomas Holden 2007-2020 View profile
- David Anthony Bowen-Jones 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1984
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ABC International Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Abcint Nominees Limited
is controlled by ABC International Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ABC International Bank PLC.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rajeev Santhiapillai Adrian Director · appointed 2020
- Julian Davies Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Rajeev Santhiapillai Adrian Director · appointed 2020
- Julian Davies Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01855017
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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