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.

• Ilhame El Ktiri

  IRN IXE01039

  • CF30 Customer (14 Nov 2007 to 11 Oct 2010)
• John Chester Botts

  IRN JCB01117

  • CF2 Non Executive Director (16 May 2007 to 30 Nov 2011)
• Khalid Nasr

  IRN KXN00109

  • SMF7 Group Entity Senior Manager (since 21 Dec 2022)
• Kimbila Kargougou

  IRN KXK01291

  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (16 May 2007 to 31 Oct 2007)
  • CF21 Investment Adviser (16 May 2007 to 31 Oct 2007)
• Kumbirai Chikosha

  IRN KXC00080

  • SMF4 Chief Risk (since 19 Apr 2021)
  • [PRA CF] Key function holder (23 Jan 2023 to 19 Jun 2023)
• Luca Del Conte

  IRN LXD01098

  • CF30 Customer (1 Nov 2007 to 31 Jul 2010)
  • CF21 Investment Adviser (16 May 2007 to 31 Oct 2007)
  • CF26 Customer Trading (16 May 2007 to 31 Oct 2007)
• M'HAMMED BRAHIM BENJELLOUN-TOUIMI

  IRN MXB00730

  • [FCA CF] Significant management (since 9 Dec 2019)
• MHAMMED BRAHIM BENJELLOUN-TOUIMI

  IRN MBB01070

  • CF2 Non Executive Director (14 Feb 2013 to 6 Mar 2016)
• Mark Stuart Howard

  IRN MSH01061

  • CF30 Customer (22 Nov 2010 to 4 Apr 2011)
• Michael Charles Connell

  IRN MCC01069

  • SMF16 Compliance Oversight (4 Jun 2019 to 13 Nov 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (4 Jun 2019 to 13 Nov 2020)

No changes recorded yet.