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.

• Michael Kadouch

  IRN MXK01653

  • CF30 Customer (19 Jan 2011 to 18 May 2011)
• Mohamed Aziz Tahri-Joutei

  IRN MAT01172

  • CF30 Customer (25 Mar 2011 to 18 May 2011)
• Mohammed Afrine

  IRN MXA02694

  • SMF1 Chief Executive (7 Mar 2016 to 31 May 2018)
  • CF1 Director (4 Oct 2013 to 6 Mar 2016)
  • CF3 Chief Executive (4 Oct 2013 to 6 Mar 2016)
• Mohammed Afrine

  IRN MXA00493

  • [FCA CF] Significant management (9 Dec 2019 to 1 Feb 2023)
• Mohammed Agoumi

  IRN MXA02626

  • SMF7 Group Entity Senior Manager (7 Mar 2016 to 18 May 2021)
  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 31 Mar 2021)
  • CF2 Non Executive Director (15 Feb 2013 to 6 Mar 2016)
• Mohammed Anouar Kouhen

  IRN MAK01338

  • SMF24 Chief Operations (23 Sep 2020 to 30 Jun 2023)
  • [PRA CF] Key function holder (23 Sep 2020 to 15 Nov 2022)
  • SMF5 Head of Internal Audit (3 Dec 2018 to 18 Feb 2020)
• Mohammed Bircharef

  IRN MXB02264

  • CF3 Chief Executive (18 Jul 2012 to 8 Jul 2013)
  • CF29 Significant management (18 Jan 2008 to 19 Jun 2012)
  • CF1 Director (16 May 2007 to 18 Jan 2008)
• Mostafa Haboucha

  IRN HXM01380

  • CF10 Compliance Oversight (12 Nov 2012 to 5 Jul 2013)
  • CF28 Systems and controls (27 Aug 2010 to 19 Jul 2013)
• Mouna Sbia

  IRN MXS02560

  • CF30 Customer (7 May 2009 to 27 May 2010)
• OMAR LAHBABI

  IRN OXL00055

  • Director of firm who is not a certification employee or a SMF manager (since 2 Jan 2023)

No changes recorded yet.