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

• Ahmad Salam

  IRN AXS01930

  • CF2 Non Executive Director (6 Aug 2004 to 26 Apr 2006)
• Andrew Shiels

  IRN AXS03698

  • SMF4 Chief Risk (12 Nov 2021 to 18 Mar 2022)
• Ann Morgan

  IRN AMM01393

  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2016 to 18 Sep 2018)
  • SMF16 Compliance Oversight (7 Mar 2016 to 18 Sep 2018)
  • CF10 Compliance Oversight (11 Jan 2016 to 6 Mar 2016)
• Asghar Mehdi

  IRN AXM34869

  • [FCA CF] Significant management (since 1 May 2018)
• Ashraf Monem

  IRN AXM34868

  • [FCA CF] Significant management (since 13 Feb 2017)
• Barry John Gait

  IRN BJG01074

  • CF28 Systems and controls (1 Nov 2007 to 31 Jul 2011)
  • CF15 Internal Audit (26 Apr 2007 to 31 Oct 2007)
• Benjamin Collins

  IRN BXC34870

  • [PRA CF] Significant risk taker or Material risk taker (24 Aug 2020 to 5 Aug 2022)
  • [FCA CF] Significant management (7 Mar 2016 to 20 Dec 2019)
• Brendan Donnelly

  IRN BXD34872

  • [PRA CF] Significant risk taker or Material risk taker (18 Feb 2019 to 20 Aug 2021)
• CHANDRASEKAR VENKATARAMAN

  IRN CXV01198

  • SMF18 Other Overall Responsibility (31 Mar 2017 to 31 Jan 2018)
• Carolanne Minnis

  IRN CXM00008

  • [PRA CF] Significant risk taker or Material risk taker (26 Aug 2020 to 27 Jan 2022)

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