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

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  • · 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

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  • · 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

• SAMIR HASHIM FAHMI EL-SUKHUN

  IRN SHE01015

  • SMF18 Other Overall Responsibility (13 Jul 2016 to 29 Jul 2025)
• Samer S. Tamimi

  IRN SST01017

  • CF2 Non Executive Director (19 May 2008 to 30 Apr 2015)
• Samir Hashim Fahmi El-Sukhun

  IRN SHE01008

  • CF28 Systems and controls (23 Apr 2010 to 6 Mar 2016)
  • CF14 Risk Assessment (8 Aug 2006 to 18 May 2007)
• Sanjay Wara

  IRN SXW00191

  • [FCA CF] Material risk taker (1 Jun 2020 to 18 Jun 2021)
• Serge Michael Robin

  IRN SXR00962

  • Director of firm who is not a certification employee or a SMF manager (since 10 Apr 2025)
• Sherif Moorad Saeed Choudhry

  IRN SMC01105

  • CF29 Significant management (2 Jul 2008 to 18 Mar 2010)
  • CF30 Customer (2 Jul 2008 to 18 Mar 2010)
• Shirley Albazi

  IRN SXA01289

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (1 Nov 2007 to 21 Dec 2012)
  • CF26 Customer Trading (1 Aug 2006 to 31 Oct 2007)
• Shukry Assa Bishara

  IRN SAB01259

  • CF2 Non Executive Director (18 May 2006 to 13 Sep 2006)
• Stephen Robson

  IRN SXR34653

  • [FCA CF] Material risk taker (since 7 Mar 2016)
• Steven Bird

  IRN SXB34643

  • [FCA CF] Significant management (since 7 Mar 2016)

No changes recorded yet.