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.

  • Raheel Malik

    IRN RXM03031

    • SMF5 Head of Internal Audit (since 20 May 2022)
  • Richard Evens

    IRN RXE34963

    • [FCA CF] Significant management (30 Apr 2018 to 12 Mar 2020)
  • Richard Francis Sommers

    IRN RFS01023

    • SMF10 Chair of the Risk Committee (22 Jun 2017 to 30 Sep 2020)
  • Robert John Owen

    IRN RJO01033

    • CF2 Non Executive Director (12 Feb 2007 to 20 Jan 2014)
  • Robert Sharpe

    IRN RXS01367

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 22 Jun 2017)
    • SMF9 Chair of the Governing Body (7 Mar 2016 to 1 Feb 2019)
    • CF2 Non Executive Director (1 Dec 2014 to 6 Mar 2016)
  • Robin Jeffrey

    IRN RXJ34962

    • [FCA CF] Significant management (10 Oct 2018 to 30 Oct 2019)
  • Roderick George Morris

    IRN RGM01136

    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Oct 2019 to 2 Mar 2022)
  • Saalim Mahmood

    IRN SXM02330

    • SMF24 Chief Operations (since 10 Mar 2026)
    • SMF2 Chief Finance (since 12 Nov 2021)
  • Sagheer Malik

    IRN SXM34964

    • [FCA CF] Significant management (7 Mar 2016 to 14 Feb 2022)
  • Samir Alamad

    IRN SXA34965

    • [FCA CF] Significant management (7 Mar 2016 to 29 Oct 2021)
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Recent activity

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

No changes recorded yet.