Jordan International Bank Plc

• Principal Place of Business

  Jordan International Bank plc

  Almack House 26-28

  King Street

  London

  Westminster

  SW1Y 6QW

  UNITED KINGDOM

  Phone

  +4402031440200

  Web

  https://www.jordanbank.co.uk

• Complaints Contact

  Jordan International Bank plc

  Almack House 26-28

  King Street

  London

  Westminster

  SW1Y 6QW

  UNITED KINGDOM

  Phone

  +4402031440200

• Bank Deposits

  For All, Deposit

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  • · 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.

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Islamic Mortgage Admin

  For Customer, Home purchase plans

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Islamic Mortgage Advice

  For Customer, Home purchase plans

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share

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

• Mortgage Advice

  For Customer, Regulated mortgage contract

• 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

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Security)

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

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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

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  • · 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.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Rights to or interests in investments (Security), Share, Unit

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

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

  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.

• Islamic Mortgage Provider

  For Customer, Home purchase plans

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Security)

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

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Security)

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  • · Investment activity in "rights to or interests in investments (security)" 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, 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

  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.

• Roger Charles Smithyes

  IRN RCS01091

  • CF10 Compliance Oversight (7 Jun 2006 to 1 Sep 2006)
  • CF3 Chief Executive (29 Jul 2003 to 1 Sep 2006)
  • CF8 Apportionment and Oversight (29 Jul 2003 to 1 Sep 2006)
• Rulla Nabil Rassam

  IRN RXR00336

  • [FCA CF] Client dealing (5 Jun 2020 to 13 Jan 2022)
  • [FCA CF] Functions requiring qualifications (5 Jun 2020 to 13 Jan 2022)
  • [FCA CF] Significant management (10 Jul 2017 to 19 Jan 2024)
• SANJAY AYILLATH RAJAGOPAL

  IRN SXR91500

  • SMF24 Chief Operations (since 12 Aug 2022)
  • SMF18 Other Overall Responsibility (since 10 Mar 2021)
• Saad Hassan Hammad

  IRN SXH01208

  • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2024)
• Sandeep Kumar Sidhar

  IRN SKS01101

  • SMF5 Head of Internal Audit (7 Mar 2016 to 26 May 2016)
  • CF28 Systems and controls (12 Aug 2015 to 6 Mar 2016)
• Sanjay Tinani

  IRN SXT00084

  • [FCA CF] Material risk taker (30 Jan 2020 to 4 Oct 2023)
  • [PRA CF] Significant risk taker or Material risk taker (30 Jan 2020 to 4 Oct 2023)
  • [PRA CF] Key function holder (30 Jan 2020 to 29 Nov 2021)
• Sayed Morteza Mirghavameddin

  IRN SMM01141

  • SMF1 Chief Executive (7 Mar 2016 to 13 Apr 2017)
  • CF1 Director (9 Nov 2011 to 6 Mar 2016)
  • CF3 Chief Executive (13 Jan 2011 to 6 Mar 2016)
• Shaker Tawfiq Fakhouri

  IRN STF01010

  • CF2 Non Executive Director (1 Dec 2001 to 17 May 2005)
• Simon Patrick Boulcott

  IRN SXB00798

  • SMF4 Chief Risk (since 24 Sep 2025)
  • [FCA CF] Significant management (since 7 May 2021)
  • [FCA CF] Material risk taker (since 7 May 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 May 2021)
• Stephen David Dry

  IRN SDD01070

  • SMF18 Other Overall Responsibility (since 7 Mar 2016)
  • CF29 Significant management (12 Jan 2016 to 6 Mar 2016)

No changes recorded yet.