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.

• Nabil Frik

  IRN NXF01250

  • [PRA CF] Significant risk taker or Material risk taker (1 Mar 2017 to 4 Jul 2025)
  • [FCA CF] Material risk taker (1 Mar 2017 to 1 Mar 2017)
  • CF29 Significant management (1 May 2013 to 6 Mar 2016)
• Nader Albakkush

  IRN NXA00455

  • [FCA CF] Material risk taker (since 25 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 25 Mar 2026)
• Nadir Pirani

  IRN NXP00355

  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 12 Jan 2024)
• Niall Scott Kilgour Booker

  IRN NSB01060

  • CF1 Director (14 Jun 2006 to 30 Apr 2007)
• Nicole Da Costa Santos Goncalves Butcher

  IRN NXD00245

  • [PRA CF] Significant risk taker or Material risk taker (5 Dec 2022 to 23 Jul 2024)
• Nigel Boothroyd

  IRN NXB01962

  • SMF12 Chair of the Remuneration Committee (since 16 Apr 2021)
  • Director of firm who is not a certification employee or a SMF manager (14 Oct 2020 to 16 Apr 2021)
• Nilesh Patel

  IRN NXP00391

  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 6 Nov 2024)
  • [PRA CF] Managing a material risk taker (6 Nov 2024 to 21 Feb 2025)
• Patricia Jane Smith

  IRN PJT01146

  • [PRA CF] Significant risk taker or Material risk taker (31 Jan 2020 to 4 Dec 2020)
• Patrick Rudolf Gutmann

  IRN PRG01091

  • SMF18 Other Overall Responsibility (22 Jun 2017 to 30 Nov 2018)
• Paul Anthony Hartwell

  IRN PAH01187

  • SMF1 Chief Executive (7 Mar 2016 to 1 Jun 2018)
  • CF3 Chief Executive (13 May 2015 to 6 Mar 2016)
  • CF1 Director (13 May 2015 to 6 Mar 2016)

No changes recorded yet.