Al Rayan Bank PLC

• 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

• 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 Hide limitations

  • · 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

• Sana Aziz

  IRN SXA02585

  • SMF5 Head of Internal Audit (7 Mar 2016 to 13 Sep 2017)
  • CF28 Systems and controls (20 May 2015 to 6 Mar 2016)
• Saquib Ismail

  IRN SXI34966

  • [FCA CF] Significant management (7 Mar 2016 to 5 Aug 2022)
• Shabbir Barkat Ali

  IRN SXA00622

  • Director of firm who is not a certification employee or a SMF manager (1 Jun 2022 to 8 Sep 2022)
• Shabir Ahmed Randeree

  IRN SAR01112

  • CF2 Non Executive Director (6 Aug 2004 to 6 Feb 2008)
• Shiraz Hussain

  IRN SXH00645

  • [PRA CF] Significant risk taker or Material risk taker (since 14 Oct 2021)
  • [FCA CF] Material risk taker (since 14 Oct 2021)
• Simon Alick Moore

  IRN SAM01137

  • SMF12 Chair of the Remuneration Committee (18 Jun 2019 to 23 Oct 2020)
  • SMF9 Chair of the Governing Body (25 Jan 2019 to 23 Oct 2020)
• Simon Proctor

  IRN SXP35166

  • [PRA CF] Significant risk taker or Material risk taker (15 Feb 2021 to 31 Jul 2022)
  • [FCA CF] Significant management (25 Sep 2017 to 15 Feb 2021)
• Simon Walker

  IRN SXW34967

  • [FCA CF] Significant management (3 May 2016 to 17 Oct 2019)
• Sophie Gulliver

  IRN SXG34968

  • [FCA CF] Material risk taker (28 Aug 2018 to 29 Aug 2018)
  • [PRA CF] Significant risk taker or Material risk taker (28 Aug 2018 to 31 May 2022)
• Stephen Eric Hinds

  IRN SEH01040

  • CF20 Significant Mgt (Settlements) (5 Nov 2003 to 19 Jan 2004)
  • CF10 Compliance Oversight (5 Nov 2003 to 19 Jan 2004)

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