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

• Steven Mark Hicks

  IRN SMH01151

  • SMF14 Senior Independent Director (since 22 Feb 2024)
  • SMF10 Chair of the Risk Committee (since 12 Nov 2021)
• Sultan Ahmed Choudhury

  IRN SAC01209

  • SMF1 Chief Executive (7 Mar 2016 to 11 Apr 2019)
  • CF3 Chief Executive (21 Oct 2011 to 6 Mar 2016)
  • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
  • CF1 Director (18 Jun 2007 to 6 Mar 2016)
  • CF17 Significant Mgt (Other Business Operations) (21 May 2007 to 31 Oct 2007)
• Trevor Lewis Alan Davies

  IRN TLD00014

  • CF11 Money Laundering Reporting (11 Apr 2007 to 12 Aug 2014)
  • CF10 Compliance Oversight (10 Feb 2006 to 12 Aug 2014)
• Vishal Sharma

  IRN VXS01402

  • [PRA CF] Significant risk taker or Material risk taker (6 Nov 2020 to 10 Nov 2022)
• Waheed Qaiser

  IRN WXQ01000

  • CF17 Significant Mgt (Other Business Operations) (5 Nov 2003 to 19 Jan 2004)
• Wajahat Parkar

  IRN WXP00059

  • [FCA CF] Material risk taker (30 Sep 2022 to 31 Mar 2025)
  • [PRA CF] Significant risk taker or Material risk taker (30 Sep 2022 to 31 Mar 2025)
• Wakar Kalhoro

  IRN WXK34969

  • [PRA CF] Significant risk taker or Material risk taker (8 Oct 2018 to 30 Jun 2021)
• William Gerard Deegan

  IRN WGD01013

  • CF8 Apportionment and Oversight (22 Jan 2007 to 31 Mar 2009)
  • CF1 Director (22 Jan 2007 to 27 May 2011)
  • CF3 Chief Executive (22 Jan 2007 to 27 May 2011)
• Zahirul Haque

  IRN ZXH01096

  • CF29 Significant management (1 Aug 2014 to 6 Mar 2016)
  • CF28 Systems and controls (23 Nov 2012 to 1 Aug 2014)
• Zoe Carter

  IRN ZXC01057

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 10 Feb 2017)
  • CF11 Money Laundering Reporting (11 Aug 2014 to 6 Mar 2016)

No changes recorded yet.