Europe Arab Bank plc

• Principal Place of Business

  Europe Arab Bank

  35 Park Lane

  London

  Westminster

  W1K 1RB

  UNITED KINGDOM

  Phone

  +4402073158500

  Web

  https://www.eabplc.com

• Complaints Contact

  Europe Arab Bank

  35 Park Lane

  London

  Westminster

  W1K 1RB

  UNITED KINGDOM

  Phone

  +4402073158500

• Bank Deposits

  For All, Deposit

• Islamic Mortgage Admin

  For Customer, Home purchase plans

  Show 1 limitation Hide limitations

  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Islamic Mortgage Advice

  For Customer, Home purchase plans

  Show 1 limitation Hide limitations

  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), 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, Unit, Warrant

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

  Show 1 limitation Hide limitations

  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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, Unit, Warrant

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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, Unit, Warrant

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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), Share, Spread Bet, Warrant

• Islamic Mortgage Provider

  For Customer, Home purchase plans

  Show 1 limitation Hide limitations

  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Islamic Mortgage Setup

  For Customer, Home purchase plans

  Show 1 limitation Hide limitations

  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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, Unit, Warrant

• Manages Your Portfolio

  For Professional, Retail (Investment), 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, Unit, Warrant

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

• Peter Joseph O'Sullivan

  IRN PXO00150

  • [FCA CF] Significant management (since 15 Apr 2024)
• Philip Edwin Howitt Hindley

  IRN PEH01038

  • CF10a CASS Oversight function (1 Oct 2011 to 11 Nov 2013)
  • CF11 Money Laundering Reporting (10 Jul 2006 to 11 Nov 2013)
  • CF10 Compliance Oversight (10 Jul 2006 to 11 Nov 2013)
• Philip Joseph Arida

  IRN PJA01063

  • CF30 Customer (27 Nov 2014 to 15 Jan 2016)
  • CF29 Significant management (13 Aug 2010 to 15 Jan 2016)
• Priyanka Sinha

  IRN PXS00889

  • [FCA CF] Material risk taker (since 10 Feb 2025)
  • [FCA CF] Significant management (since 10 Feb 2025)
• Quentin Roger Aylward

  IRN QRA01000

  • SMF10 Chair of the Risk Committee (13 Feb 2017 to 28 Feb 2026)
  • SMF11 Chair of the Audit Committee (13 Feb 2017 to 28 Feb 2026)
• RAMADAN DAOUD ABULHAWA

  IRN RDA01060

  • SMF24 Chief Operations (4 Jan 2018 to 26 Apr 2019)
  • SMF18 Other Overall Responsibility (3 Jun 2016 to 4 Jan 2019)
• Rabih Fouad Khodari

  IRN RXK01246

  • CF21 Investment Adviser (1 Aug 2006 to 1 Aug 2006)
• Ramiz Jamal Omar Nadhmi

  IRN RJN01034

  • CF30 Customer (1 Nov 2007 to 31 Jul 2010)
  • CF21 Investment Adviser (1 Aug 2006 to 31 Oct 2007)
• Rebecca Oliver

  IRN RXO00090

  • [FCA CF] Material risk taker (19 Oct 2021 to 14 Jul 2022)
• SALEEM JAWDAT SHADEED

  IRN SXS00785

  • Director of firm who is not a certification employee or a SMF manager (13 Oct 2021 to 10 Apr 2025)

No changes recorded yet.