HBL BANK UK LIMITED

• Principal Place of Business

  9 Portman Street

  London

  W1H 6DZ

  UNITED KINGDOM

  Phone

  +442030844797

  Web

  https://www.hblbankuk.com

• Complaints Contact

  9 Portman Street

  London

  W1H 6DZ

  UNITED KINGDOM

  Phone

  +442030844797

• Bank Deposits

  For All, Deposit

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), 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

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · 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.

• 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, 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

  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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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

  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.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · 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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · 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, 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

  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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), 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, Life Policy, 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

  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.

• ALLAN JEROME HIRST

  IRN AXH17319

  • SMF14 Senior Independent Director (30 Oct 2019 to 31 Dec 2022)
  • SMF10 Chair of the Risk Committee (30 Oct 2019 to 31 Dec 2022)
• ARIF MAHMOOD ALI

  IRN AMA01265

  • SMF1 Chief Executive (1 Feb 2018 to 3 Dec 2020)
• Aamir Jahangir

  IRN AXJ00414

  • [FCA CF] Material risk taker (since 9 Apr 2025)
  • [FCA CF] Significant management (since 13 Jun 2022)
• Abdul Mumin Kabiri

  IRN AXK01033

  • [FCA CF] Significant management (since 9 Apr 2025)
• Adil Mirza Ispahani

  IRN AMI01013

  • CF30 Customer (1 Nov 2007 to 12 Feb 2009)
  • CF27 Investment Management (29 Jan 2007 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (21 Nov 2006 to 31 Oct 2007)
• Adil Qadeer

  IRN AXQ00043

  • [FCA CF] Significant management (15 Mar 2022 to 28 Jan 2025)
• Aftab Hussain Pirbhai

  IRN AHP01015

  • CF10 Compliance Oversight (28 Aug 2003 to 6 Apr 2010)
  • CF15 Internal Audit (30 Jun 2003 to 1 Aug 2005)
  • CF13 Finance (1 Dec 2001 to 30 Jun 2003)
• Agha Ijteba Ali

  IRN AIA01029

  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 3. Giving personal recommendations on derivatives
  • 16. Safeguarding and administering investments or holding client money
  • 17. Administrative functions in relation to managing investments
  • [FCA CF] Material risk taker (since 9 Apr 2025)
  • [FCA CF] Functions requiring qualifications (since 1 Apr 2020)
  • [FCA CF] Client dealing (1 Apr 2020 to 9 Apr 2025)
  • CF30 Customer (1 Aug 2010 to 6 Mar 2016)
• Ahmed Habib

  IRN AXH01375

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 31 Dec 2018)
  • CF29 Significant management (30 Jun 2011 to 6 Mar 2016)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF1 Director (1 Dec 2001 to 20 Apr 2011)
• Alexandre Cerquiera Alves

  IRN AXA00350

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Oct 2025)

No changes recorded yet.