BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

• Principal Place of Business

  8-10 Mansion House Place

  London

  EC4N 8BJ

  UNITED KINGDOM

  Phone

  +442045325000

  Web

  https://www.bacb.co.uk

• Complaints Contact

  8-10 Mansion House Place

  London

  EC4N 8BJ

  UNITED KINGDOM

  Phone

  +442045325000

• Bank Deposits

  For All, Deposit

• 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, Retail (Investment), Alternative Debenture, 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, 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.

• Arranges Asset Safekeeping

  For Alternative Debenture, Debenture

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  • · Limited to debt instruments per AUTH 2.6.11G.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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, 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, Retail (Investment), Alternative Debenture, 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, 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, Retail (Investment), Alternative Debenture, 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, 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.

• Manages Your Portfolio

  For Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Unit, 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.

• Holds Your Assets

  For Alternative Debenture, Debenture

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  • · Limited to debt instruments per AUTH 2.6.11G.

• Abdalla Ramadan Naama

  IRN ARN01048

  • CF2 Non Executive Director (2 Feb 2016 to 6 Mar 2016)
• Abdel Salam Mostafa El Anwar

  IRN ASE01034

  • CF2 Non Executive Director (16 Mar 2010 to 29 Oct 2010)
• Abdellatif Jouahri

  IRN AXJ01215

  • CF2 Non Executive Director (6 Jul 2004 to 30 Apr 2010)
  • CF1 Director (17 Jun 2003 to 6 Jul 2004)
• Ahmed Ahmed

  IRN AXA00631

  • Director of firm who is not a certification employee or a SMF manager (since 20 May 2022)
• Ahmed Mohamed Aburkhis

  IRN AMA01034

  • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 10 May 2021)
  • CF2 Non Executive Director (19 Jun 2014 to 6 Mar 2016)
• Aiman Hussein M Laswad

  IRN AXL00344

  • Director of firm who is not a certification employee or a SMF manager (10 Sep 2021 to 23 Sep 2023)
• Akram Grew

  IRN AXG02576

  • CF2 Non Executive Director (14 Dec 2015 to 6 Mar 2016)
• Alexander Austin

  IRN AXA00881

  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 11 Jul 2023)
• Amer Mismar

  IRN AXM02781

  • CF29 Significant management (6 Feb 2010 to 1 Jun 2011)
• Amine Mouffok

  IRN AXM05725

  • [FCA CF] Material risk taker (since 12 Nov 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 12 Nov 2025)

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