Al Rayan Bank PLC

Date authorised
1 April 2013
Companies House
04483430
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4 Stratford Place
    London
    W1C 1AT
    UNITED KINGDOM
    Phone
    +448004086407
    Web
    http://www.alrayanbank.co.uk

  • Complaints Contact

    Al Rayan Bank PLC
    57 Calthorpe Road
    Birmingham
    B15 1TH
    UNITED KINGDOM
    Phone
    +4408004086407

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment), Deposit

  • Islamic Mortgage Admin

    For Customer, Home purchase plans

  • Islamic Mortgage Advice

    For Customer, Home purchase plans

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Islamic Mortgage Arranging

    For Customer, Home purchase plans

  • Arranges Investments

    For Professional, Retail (Investment), Unit

  • Trades With You Directly

    For Eligible Counterparty, Professional, Commodity Future, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rolling spot forex contract

  • Islamic Mortgage Provider

    For Customer, Home purchase plans

  • Islamic Mortgage Setup

    For Customer, Home purchase plans

  • Investment Setup

    For Professional, Retail (Investment), Unit

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • AHMED SWALEH ABDISHEIKH

    IRN ASA01154

    • Director of firm who is not a certification employee or a SMF manager (5 Mar 2021 to 14 Mar 2022)
    • SMF1 Chief Executive (10 Jun 2019 to 4 May 2020)
    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 10 Jun 2019)
    • CF2 Non Executive Director (20 Jan 2014 to 6 Mar 2016)
  • Aamir Shakur

    IRN AXS04317

    • SMF2 Chief Finance (7 Mar 2016 to 22 Jun 2018)
    • CF28 Systems and controls (13 Jan 2016 to 6 Mar 2016)
  • Abdelaziz Al-Kholaifi

    IRN AXA01610

    • CF2 Non Executive Director (5 Jul 2005 to 19 Jan 2009)
  • Abdul Hakim Al-Adhamy

    IRN AHA01041

    • CF2 Non Executive Director (1 Oct 2007 to 10 Nov 2010)
  • Abdul Rahman Abdul Malik

    IRN ARM01172

    • CF2 Non Executive Director (6 Aug 2004 to 31 Mar 2007)
  • Abdulmagid Abdusalam Breish

    IRN AXB01401

    • CF2 Non Executive Director (6 Aug 2004 to 6 Dec 2004)
  • Abdulwahid Ali

    IRN AXA03937

    • SMF4 Chief Risk (13 Feb 2018 to 29 Mar 2019)
  • Adel Mohamed Tayeb MUSTAFAWI

    IRN AMM01284

    • SMF7 Group Entity Senior Manager (7 Mar 2016 to 30 Jun 2021)
    • CF2 Non Executive Director (18 Mar 2011 to 6 Mar 2016)
  • Adnan Ahmed Yousif

    IRN AAY01005

    • CF2 Non Executive Director (6 Aug 2004 to 30 Sep 2005)
  • Adrian Thomas Moore

    IRN ATM01082

    • SMF16 Compliance Oversight (4 Aug 2020 to 31 May 2022)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.