Bank of Africa United Kingdom Plc

• Principal Place of Business

  Bank of Africa United Kingdom

  37 Sun Street

  London

  EC2M 2PL

  UNITED KINGDOM

  Phone

  +442074295500

  Web

  https://www.bankofafricaunitedkingdom.co.uk

• Complaints Contact

  Bank of Africa United Kingdom Plc

  37 Sun Street

  London

  Hackney

  EC2M 2PL

  UNITED KINGDOM

  Phone

  +447980976760

• Bank Deposits

  For All, Deposit

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  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, Spread Bet, Warrant

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  • · 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.

• Authorised to Operate

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

• Arranges Investments

  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, Spread Bet, Warrant

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  • · 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.

• Stockbroking

  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, Spread Bet, Warrant

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  • · 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.

• 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, Spread Bet, Warrant

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  • · 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.

• Investment Setup

  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, Spread Bet, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Abdel Jalil Ayed

  IRN AJA01167

  • CF3 Chief Executive (14 Jul 2010 to 31 Jan 2011)
  • CF1 Director (12 Apr 2010 to 31 Jan 2011)
  • CF29 Significant management (12 Apr 2010 to 31 Jan 2011)
  • CF2 Non Executive Director (16 May 2007 to 12 Apr 2010)
• Abdellah Chouiten

  IRN AXC00531

  • SMF24 Chief Operations (since 12 Oct 2023)
  • SMF5 Head of Internal Audit (8 Sep 2021 to 12 Oct 2023)
• Abdeslam Bennani

  IRN AXB02196

  • CF30 Customer (1 Nov 2007 to 12 Sep 2008)
  • CF26 Customer Trading (16 May 2007 to 31 Oct 2007)
  • CF21 Investment Adviser (16 May 2007 to 31 Oct 2007)
• Aman Jairath

  IRN AXJ01507

  • SMF16 Compliance Oversight (7 Mar 2016 to 13 Jan 2017)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 13 Jan 2017)
  • CF11 Money Laundering Reporting (29 Dec 2015 to 6 Mar 2016)
  • CF10 Compliance Oversight (29 Dec 2015 to 6 Mar 2016)
• Amine Haddaoui

  IRN AXH01836

  • CF30 Customer (1 Nov 2007 to 26 Jun 2008)
  • CF26 Customer Trading (16 May 2007 to 31 Oct 2007)
  • CF21 Investment Adviser (16 May 2007 to 31 Oct 2007)
• Ariane Brunel

  IRN AXB02408

  • CF30 Customer (26 Nov 2008 to 13 Apr 2010)
• Behrouz Jean-Pierre Chahid-Nourai

  IRN BJC01117

  • CF2 Non Executive Director (22 Apr 2009 to 21 Jan 2010)
• Bernard Harry Asher

  IRN BXA01073

  • CF2 Non Executive Director (16 May 2007 to 30 Jun 2011)
• CAROLE ELISABETH MARGOLIS

  IRN CEM01106

  • CF10 Compliance Oversight (22 Jul 2013 to 23 Sep 2013)
  • CF11 Money Laundering Reporting (30 Jan 2013 to 23 Sep 2013)
• Charles Edwin Mangin

  IRN CEM01083

  • CF30 Customer (13 Apr 2012 to 6 Mar 2016)

No changes recorded yet.