Arab Banking Corporation (B.S.C)

Date authorised
17 July 2007
Companies House
FC033179
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1-5 Moorgate
    London
    EC2R 6AB
    UNITED KINGDOM
    Phone
    +4402037654033

  • Complaints Contact

    1-5 Moorgate
    London
    EC2R 6AB
    UNITED KINGDOM
    Phone
    +4402037654033

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Deposit

    Show 1 limitation
    • · Limited to accepting Wholesale customer deposits only.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Abdulkarim Mohsin Ali Dashti

    IRN AMD01099

    • CF30 Customer (1 Nov 2007 to 10 Jun 2013)
    • CF26 Customer Trading (1 Aug 2007 to 31 Oct 2007)
  • Abdulmagid Abdusalam Breish

    IRN AXB01401

    • CF3 Chief Executive (1 Aug 2007 to 1 Apr 2009)
    • CF8 Apportionment and Oversight (1 Aug 2007 to 1 Apr 2009)
  • Adrian Mark Powell

    IRN AMP01245

    • SMF24 Chief Operations (13 Jun 2018 to 14 Apr 2020)
  • Ahmed Ali Hasan Ebrahmin

    IRN AAE01014

    • CF30 Customer (19 Nov 2007 to 10 Jun 2013)
  • Ahmed Amr Mohamed Ibrahim Gadallah

    IRN AAG01030

    • CF29 Significant management (1 Nov 2007 to 11 Jun 2013)
    • CF30 Customer (1 Nov 2007 to 11 Jun 2013)
    • CF26 Customer Trading (1 Aug 2007 to 31 Oct 2007)
    • CF16 Significant Mgt (Desgntd Investment Business) (1 Aug 2007 to 31 Oct 2007)
  • Alexander John Irving

    IRN AJI01030

    • SMF16 Compliance Oversight (7 Mar 2016 to 1 Sep 2017)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Sep 2017)
    • CF10 Compliance Oversight (17 Aug 2015 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (17 Aug 2015 to 6 Mar 2016)
  • Ameer El Deek

    IRN AXE47139

    • [FCA CF] Material risk taker (7 Mar 2019 to 5 Mar 2023)
    • [FCA CF] Proprietary trader (7 Mar 2017 to 10 Sep 2024)
  • Andrew Stuart Wilson

    IRN ASW01095

    • SMF7 Group Entity Senior Manager (7 Mar 2016 to 23 Apr 2019)
    • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
    • CF17 Significant Mgt (Other Business Operations) (1 Aug 2007 to 31 Oct 2007)
    • CF20 Significant Mgt (Settlements) (1 Aug 2007 to 31 Oct 2007)
  • Arif Mumtaz Ishrat Mumtaz

    IRN AMM01221

    • CF30 Customer (1 Nov 2007 to 12 Dec 2013)
    • CF26 Customer Trading (1 Aug 2007 to 31 Oct 2007)
  • Ayman Ahmed Mohammed Zaidan

    IRN AAZ01007

    • CF30 Customer (1 Nov 2007 to 10 Jul 2008)
    • CF26 Customer Trading (1 Aug 2007 to 31 Oct 2007)
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Recent activity

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

No changes recorded yet.