ADRIAN, Rajeev Santhiapillai

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

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Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Adrian, Rajeev Santhiapillai
British banker born in May 1968
Resident in England
Registered addresses and corresponding companies
- 1-5 Moorgate, London, EC2R 6AB
  IIF 1
Adrian, Rajeev Santhiapillai
British banker born in June 1968
Resident in England
Registered addresses and corresponding companies
- 1-5 Moorgate, London, EC2R 6AB
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
- Arab Banking Corporation House, 1-5 Moorgate, London, EC2R 6AB, England
  IIF 6
Adrian, Rajeev Santhiapillai
British chief executive office bank abc international born in June 1968
Resident in England
Registered addresses and corresponding companies
- Arab Banking Corporation House, 1-5 Moorgate, London, Greater London, EC2R 6AB, United Kingdom
  IIF 7
Adrian, Rajeev Santhiapillai
British chief executive officer born in June 1968
Resident in England
Registered addresses and corresponding companies
- Arab Banking Corporation House, 1 - 5 Moorgate, London, EC2R 6AB, England
  IIF 8
Adrian, Rajeev Santhiapillai
British chief financial officer, international banking born in June 1968
Resident in England
Registered addresses and corresponding companies
- 135, Bishopsgate, London, EC2M 3UR, England
  IIF 9

Offspring entities and appointments

Active 7

1
ABC INTERNATIONAL BANK PLC
1-5 Moorgate, London
Active Corporate (9 parents, 5 offsprings)
Officer
2016-02-19 ~ now
IIF 6 - Director → ME
2
ABC INVESTMENT HOLDINGS LIMITED
1-5 Moorgate, London
Active Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 4 - Director → ME
3
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
1-5 Moorgate, London
Active Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 1 - Director → ME
4
ABCIB LEASING LIMITED
1-5 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ dissolved
IIF 5 - Director → ME
5
ABCINT NOMINEES LIMITED
- now
ABACUS NOMINEES LIMITED - 1989-01-31
DIKAPPA (NUMBER 316) LIMITED - 1984-12-04
1-5 Moorgate, London
Active Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 3 - Director → ME
6
ALPHABET NOMINEES LIMITED
- now
DIKAPPA (NUMBER 318) LIMITED - 1984-12-04
1-5 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ dissolved
IIF 2 - Director → ME
7
ARAB BANKERS ASSOCIATION
43 Upper Grosvenor Street, Mayfair, Westminster, London
Active Corporate (14 parents)
Officer
2021-11-17 ~ now
IIF 8 - Director → ME

Ceased 2

1
RBS CORPORATE FINANCE LIMITED
- now
ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
SARADOR LIMITED - 1994-07-28
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ 2014-04-30
IIF 9 - Director → ME
2
THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT
C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
61,523 GBP2024-05-31
Officer
2021-07-23 ~ 2025-05-08
IIF 7 - Director → ME