Gulf International Bank Bsc

• Principal Place of Business

  1 Curzon Street

  London

  W1J 5HD

  UNITED KINGDOM

  Phone

  +4402072593456

  Web

  https://www.gib.com

• Complaints Contact

  Gulf International Bank UK Ltd

  1 Curzon Street

  London

  Westminster

  W1J 5HD

  UNITED KINGDOM

  Phone

  +4402072593456

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

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  • · The firm must not carry on the activity of administering a regulated mortgage contract where the customer is resident in a jurisdiction that would cause the FCA Mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity.

• Authorised to Operate

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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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

  Show 1 limitation Hide limitations

  • · 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

  Show 1 limitation Hide limitations

  • · The firm must not carry on the activity of entering into a regulated mortgage contract as lender where the customer is resident in a jurisdiction that would cause the FCA Mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity

• Caroline Louise Jane Scott

  IRN CLS01092

  • CF11 Money Laundering Reporting (3 Apr 2007 to 17 Aug 2009)
• Charbel Michel Khazen

  IRN CMK01045

  • SMF19 Head of Overseas Branch/Head of Overseas (since 7 Mar 2016)
  • CF8 Apportionment and Oversight (11 Dec 2006 to 31 Mar 2009)
  • CF3 Chief Executive (11 Dec 2006 to 6 Mar 2016)
• Cherif Abdel-Malek

  IRN AXC01459

  • CF3 Chief Executive (31 Dec 2001 to 4 Feb 2005)
  • CF8 Apportionment and Oversight (4 Dec 2001 to 28 Dec 2001)
• Christopher John Wayman

  IRN CXW00744

  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Apr 2025 to 4 Aug 2025)
• Dominic Clive Bacon

  IRN DCB01095

  • CF10 Compliance Oversight (15 Feb 2005 to 27 Mar 2007)
  • CF11 Money Laundering Reporting (29 Apr 2002 to 27 Mar 2007)
• Gavin James Allard

  IRN GJA01066

  • SMF17 Money Laundering Reporting Officer (MLRO) (24 May 2018 to 31 Jan 2020)
  • SMF16 Compliance Oversight (24 May 2018 to 31 Jan 2020)
• Jonathan Bricknell

  IRN JXB01222

  • [FCA CF] Client dealing (since 1 Nov 2022)
• Julian Peter Anthony

  IRN JPA01031

  • CF10 Compliance Oversight (21 May 2010 to 5 Nov 2012)
  • CF11 Money Laundering Reporting (21 May 2010 to 5 Nov 2012)
• Katia Jamo

  IRN KXJ00040

  • [FCA CF] Client dealing (9 Sep 2019 to 13 Sep 2022)
• Khaled Al Fayez

  IRN KXA01101

  • CF3 Chief Executive (1 Dec 2001 to 31 Dec 2008)

No changes recorded yet.