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

• Michelle Diane Arnold

  IRN MXA00586

  • [FCA CF] Material risk taker (24 Nov 2021 to 27 May 2022)
  • [PRA CF] Significant risk taker or Material risk taker (24 Nov 2021 to 27 May 2022)
• Miyan Mansur-Ul Mannan

  IRN MMM01050

  • CF15 Internal Audit (6 Aug 2004 to 8 Sep 2005)
• Mohamed Gamil Ibrahim

  IRN MGI01004

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 3 Jan 2017)
  • CF29 Significant management (2 Nov 2009 to 6 Mar 2016)
• Mohammed Al Azam

  IRN MXA34956

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 15 Feb 2021)
• Mohammed Alemadi

  IRN MXA34958

  • [FCA CF] Significant management (7 Mar 2016 to 2 Aug 2019)
• Mohammed Hanif

  IRN MXH34957

  • [FCA CF] Material risk taker (since 15 Nov 2017)
  • [FCA CF] Significant management (since 15 Nov 2017)
  • [PRA CF] Significant risk taker or Material risk taker (15 Feb 2021 to 5 Aug 2022)
  • [FCA CF] Significant management (7 Mar 2016 to 15 Feb 2021)
• Mohd Amir Firdaus

  IRN MXF09522

  • SMF2 Chief Finance (29 Mar 2019 to 28 May 2021)
  • [PRA CF] Significant risk taker or Material risk taker (12 Sep 2016 to 29 Mar 2019)
  • [FCA CF] Material risk taker (12 Sep 2016 to 29 Mar 2019)
• Mohsen Tawfik Moustafa

  IRN MTM01047

  • CF2 Non Executive Director (19 Apr 2005 to 31 Dec 2010)
• Neil Anthony Ford

  IRN NAF01030

  • [FCA CF] Significant management (3 Sep 2018 to 12 Mar 2020)
• Nigel Springett

  IRN NXS01251

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Aug 2022)

No changes recorded yet.