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.

• Fahd Othman Tazi

  IRN FOT01004

  • CF30 Customer (1 Dec 2008 to 4 Dec 2009)
• George Timothy Plews

  IRN GXP00206

  • SMF12 Chair of the Remuneration Committee (since 4 Jul 2022)
  • Director of firm who is not a certification employee or a SMF manager (31 Mar 2021 to 15 Nov 2022)
• Gustavo Henrique Seco

  IRN GHS01043

  • CF30 Customer (20 Jul 2015 to 6 Mar 2016)
• HICHAM MAAOUNI

  IRN HXM00428

  • SMF6 Head of Key Business Areas (since 3 Oct 2024)
• Hicham Britel

  IRN HXB01215

  • CF1 Director (16 May 2007 to 13 Apr 2010)
• Hicham Safir

  IRN HXS01191

  • CF30 Customer (1 Nov 2007 to 13 Apr 2010)
  • CF21 Investment Adviser (18 Oct 2007 to 31 Oct 2007)
• Houssam el hak Morssi Barakat

  IRN HEM01028

  • SMF1 Chief Executive (17 Dec 2018 to 3 Jan 2023)
  • SMF4 Chief Risk (7 Mar 2016 to 17 Dec 2018)
  • CF28 Systems and controls (15 Jan 2014 to 6 Mar 2016)
• IRFAN ALI AHMED

  IRN IXA00159

  • SMF5 Head of Internal Audit (21 Feb 2024 to 29 Apr 2025)
  • [FCA CF] Significant management (21 Feb 2024 to 29 Apr 2025)
• Ian Owulakwao Greenstreet

  IRN IXG01060

  • CF28 Systems and controls (1 Nov 2007 to 19 Oct 2009)
  • CF14 Risk Assessment (16 May 2007 to 31 Oct 2007)
• Ian Plenderleith

  IRN IXP01115

  • CF2 Non Executive Director (16 May 2007 to 6 Mar 2016)

No changes recorded yet.