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

• Laura Kim Blake

  IRN LKB01025

  • SMF4 Chief Risk (1 Nov 2017 to 13 Nov 2017)
• Leanard Phillip

  IRN LXP01434

  • [FCA CF] Significant management (1 Aug 2018 to 29 Mar 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (29 Mar 2018 to 30 May 2019)
• Mahomed Ashraf Piranie

  IRN MAP01223

  • CF1 Director (11 Jul 2005 to 31 Mar 2007)
  • CF11 Money Laundering Reporting (11 Jul 2005 to 31 Mar 2007)
  • CF10 Compliance Oversight (11 Jul 2005 to 31 Mar 2007)
• Maisam Ali Fazal

  IRN MXF08712

  • SMF18 Other Overall Responsibility (since 26 Nov 2018)
• Malcolm James Brookes

  IRN MJB01748

  • SMF12 Chair of the Remuneration Committee (1 Mar 2022 to 24 Nov 2023)
  • SMF14 Senior Independent Director (7 Mar 2016 to 31 Dec 2023)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 31 May 2020)
  • CF2 Non Executive Director (21 Aug 2014 to 6 Mar 2016)
• Mark Flanaghan

  IRN MXF34892

  • [PRA CF] Significant risk taker or Material risk taker (15 Feb 2021 to 11 Jun 2021)
  • [FCA CF] Significant management (15 Jul 2019 to 15 Feb 2021)
• Marklew Rice

  IRN MXR34955

  • [PRA CF] Significant risk taker or Material risk taker (since 15 Feb 2021)
  • [FCA CF] Significant management (7 Mar 2016 to 15 Feb 2021)
• Matthew Halsall

  IRN MXH00131

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Mar 2026)
  • SMF16 Compliance Oversight (since 8 Nov 2023)
• Michael Howard Williams

  IRN MHW01052

  • SMF9 Chair of the Governing Body (since 12 Nov 2021)
• Michael Robert Hanlon

  IRN MRH01163

  • CF11 Money Laundering Reporting (6 Aug 2004 to 15 Dec 2006)
  • CF1 Director (6 Aug 2004 to 15 Dec 2006)
  • CF8 Apportionment and Oversight (6 Aug 2004 to 15 Dec 2006)
  • CF3 Chief Executive (6 Aug 2004 to 15 Dec 2006)

No changes recorded yet.