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.

• Skander Khalil Oueslati

  IRN SKO01006

  • CF30 Customer (1 Nov 2007 to 31 Oct 2008)
  • CF21 Investment Adviser (16 May 2007 to 31 Oct 2007)
  • CF26 Customer Trading (16 May 2007 to 31 Oct 2007)
• Sophie R Rughani

  IRN SRR01052

  • SMF5 Head of Internal Audit (7 Mar 2016 to 31 Jan 2018)
  • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
  • CF15 Internal Audit (16 May 2007 to 31 Oct 2007)
• Stephen John Craig

  IRN SJC01440

  • SMF11 Chair of the Audit Committee (since 15 Dec 2025)
• Walter Siouffi

  IRN WXS00125

  • SMF9 Chair of the Governing Body (since 16 Nov 2022)
  • [PRA CF] Key function holder (16 Nov 2022 to 19 Jun 2023)
• Yasmina Lahlou

  IRN YXL01033

  • CF10 Compliance Oversight (16 May 2007 to 3 Sep 2012)
  • CF11 Money Laundering Reporting (16 May 2007 to 3 Sep 2012)
• Yassine Benjelloun

  IRN YXB01008

  • CF30 Customer (1 Nov 2007 to 13 Apr 2010)
  • CF29 Significant management (1 Nov 2007 to 13 Apr 2010)
  • CF19 Significant Mgt (Financial Resources) (16 May 2007 to 31 Oct 2007)
  • CF21 Investment Adviser (16 May 2007 to 31 Oct 2007)
  • CF26 Customer Trading (16 May 2007 to 31 Oct 2007)
• Ziauddin Ahmed

  IRN ZXA00022

  • SMF2 Chief Finance (since 27 Sep 2022)
  • [PRA CF] Key function holder (17 Jan 2023 to 19 Jun 2023)
• Zouhair El Kaissi

  IRN ZXE00023

  • Director of firm who is not a certification employee or a SMF manager (since 13 Feb 2025)

No changes recorded yet.