Al Rayan Bank PLC

Date authorised
1 April 2013
Companies House
04483430
Last scraped
3 weeks ago
Watch for changes

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.

  • Douglas Gilbert

    IRN DXG00392

    • SMF16 Compliance Oversight (1 Dec 2022 to 11 Oct 2023)
  • Fahad Abdulla R M Alkhalifa

    IRN FXA00104

    • Director of firm who is not a certification employee or a SMF manager (since 4 Feb 2022)
  • Giles Cunningham

    IRN GXC01782

    • SMF1 Chief Executive (since 9 May 2022)
  • Hamad Al Thani

    IRN HXA00161

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2022)
  • Harpreet Kaur Dhillon

    IRN HXD00145

    • SMF18 Other Overall Responsibility (since 24 May 2023)
  • Hema Kansara

    IRN HXK00212

    • [PRA CF] Significant risk taker or Material risk taker (13 Jun 2022 to 31 Jan 2024)
  • Hussain Ali Al-Abdulla

    IRN HAA01030

    • CF2 Non Executive Director (6 Aug 2004 to 8 Feb 2005)
  • Iain Philip Paul Crawford

    IRN IPC01023

    • SMF4 Chief Risk (7 Mar 2016 to 18 Aug 2017)
    • CF28 Systems and controls (17 Sep 2015 to 6 Mar 2016)
    • CF10 Compliance Oversight (11 Aug 2014 to 5 Feb 2016)
    • CF29 Significant management (1 Aug 2011 to 6 Mar 2016)
  • Imran Pasha

    IRN IXP23325

    • SMF24 Chief Operations (21 Feb 2020 to 31 Dec 2025)
    • [FCA CF] Significant management (1 Apr 2019 to 21 Dec 2019)
  • JOHN EL KHAIR

    IRN JXE01390

    • CF2 Non Executive Director (20 Jan 2014 to 13 Feb 2014)
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Recent activity

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

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