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

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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.

• 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

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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.

• 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

• Gino Denis Maria Landuyt

  IRN GXL01284

  • CF30 Customer (15 Oct 2008 to 18 Mar 2010)
• Glen Jason McMillan

  IRN GJM01191

  • CF30 Customer (4 Mar 2009 to 3 Aug 2009)
• Glenn Gordon Ashbrooke

  IRN GXA00006

  • SMF4 Chief Risk (since 26 Jan 2026)
• Haitham Ashour

  IRN HXA34640

  • [FCA CF] Client dealing (since 7 Mar 2016)
• Hanan Alani

  IRN HXA01149

  • CF30 Customer (1 Nov 2007 to 28 Aug 2008)
  • CF21 Investment Adviser (17 Oct 2007 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (1 Aug 2006 to 10 Jan 2007)
• Hani Fadayel

  IRN HXF01110

  • CF2 Non Executive Director (14 Apr 2009 to 18 Mar 2010)
• Haytham Yousef Kamhiyah

  IRN HYK01001

  • SMF1 Chief Executive (since 3 Dec 2018)
• Hikmat Lubbadeh

  IRN HXL01204

  • CF30 Customer (23 Sep 2013 to 1 Nov 2014)
• Howard Philip Gooder

  IRN HPG01004

  • CF30 Customer (16 Jan 2009 to 6 May 2011)
• Hussein Dajani

  IRN HHD01007

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 27 Apr 2022)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (24 Nov 2014 to 6 Mar 2016)

No changes recorded yet.