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.

• Javeria Masud

  IRN JXM03635

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 11 Oct 2019)
  • CF11 Money Laundering Reporting (2 Nov 2015 to 6 Mar 2016)
• John Nicholas Cotton

  IRN JNC01031

  • CF2 Non Executive Director (15 Jul 2015 to 6 Mar 2016)
• Jonathan Howe

  IRN JXH01343

  • [FCA CF] Significant management (since 9 Apr 2025)
• Justin Mark Jarrett

  IRN JMJ01071

  • SMF5 Head of Internal Audit (since 28 Feb 2025)
• Kamran Zafar Farooqui

  IRN KZF01001

  • SMF18 Other Overall Responsibility (since 25 Mar 2020)
• Khadim Hussain

  IRN VXH01034

  • CF30 Customer (1 Nov 2007 to 15 Jan 2015)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Khalid Iqbal Uppal

  IRN KIU01001

  • CF28 Systems and controls (1 Nov 2007 to 8 Feb 2010)
  • CF13 Finance (7 Jul 2003 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (27 May 2003 to 8 Oct 2009)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 27 May 2003)
• Khalid Qurashi

  IRN KXQ00010

  • SMF10 Chair of the Risk Committee (since 7 Feb 2023)
• Kiran Gibbons

  IRN KXK01210

  • [PRA CF] Significant risk taker or Material risk taker (since 16 Mar 2026)
  • [FCA CF] Significant management (since 16 Mar 2026)
• Liam Anthony Savill

  IRN LXS00617

  • [FCA CF] CASS oversight function (2 Apr 2024 to 20 Feb 2026)

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