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.

• David William Arnold Loyd

  IRN DWL01018

  • CF30 Customer (1 Nov 2007 to 8 Feb 2010)
  • CF21 Investment Adviser (1 Nov 2002 to 31 Oct 2007)
• Donatella Seidner

  IRN DXS01986

  • SMF16 Compliance Oversight (13 May 2020 to 14 Apr 2023)
• Eamonn Lionel O'Gorman

  IRN ELO01003

  • [FCA CF] CASS oversight function (1 Apr 2020 to 7 Nov 2021)
  • SMF16 Compliance Oversight (5 Jun 2018 to 2 Apr 2020)
• Ehtesham Ali

  IRN EXA01062

  • CF30 Customer (1 Nov 2007 to 1 Aug 2009)
  • CF21 Investment Adviser (15 Mar 2006 to 31 Oct 2007)
• Ejaaz Ali Jivraj

  IRN EAJ01007

  • CF21 Investment Adviser (23 Sep 2002 to 11 Jul 2006)
• Ejaz Pervaiz

  IRN EXP00102

  • [FCA CF] Material risk taker (since 1 Apr 2020)
• Faisal Lalani

  IRN FXL00086

  • SMF7 Group Entity Senior Manager (15 Feb 2023 to 30 Apr 2024)
• Farhan Ali Khan

  IRN FXK00082

  • [FCA CF] Significant management (since 9 Apr 2025)
  • [FCA CF] Material risk taker (since 31 Mar 2024)
  • [FCA CF] Manager of certification employee (since 31 Mar 2024)
  • [PRA CF] Key function holder (1 Nov 2022 to 31 Mar 2024)
• Farhan Talib

  IRN FXT00106

  • SMF7 Group Entity Senior Manager (since 1 Dec 2025)
• Gahtan Ahmed Vahidy

  IRN GAV01013

  • CF22 Investment Adviser (Trainee) (14 Aug 2006 to 11 Apr 2007)

No changes recorded yet.