National Bank of Egypt (UK) Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
Consumer Loans
Loan Servicing

Senior staff personally approved by the FCA to hold their roles here.

Gary Burford
IRN GXB00353
- SMF2 Chief Finance (since 31 Mar 2025)
Hesham Ahmed Mahmoud Okasha
IRN HXO00060
- SMF9 Chair of the Governing Body (7 Dec 2023 to 26 Sep 2024)
Hisham Ahmed Mahmoud Okasha
IRN HAO00017
- CF2 Non Executive Director (23 Jan 2014 to 6 Mar 2016)
Hussein Abdel Aziz
IRN HXA01132
- CF2 Non Executive Director (22 Feb 2005 to 17 Jan 2011)
Hussein Ismail El Refaei
IRN HIE01005
- CF2 Non Executive Director (2 Jun 2014 to 6 Mar 2016)
Ismail Saleh Abdel Fatah
IRN ISF01004
- SMF18 Other Overall Responsibility (7 Mar 2016 to 25 Apr 2018)
- CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
Jitendra Jethwa
IRN JXJ00390
- [FCA CF] Material risk taker (3 Feb 2025 to 21 Mar 2025)
John Frank Swann
IRN JFS01061
- CF11 Money Laundering Reporting (30 Jun 2006 to 4 Jul 2011)
Ka Tiam Chong
IRN KTC01017
- [FCA CF] Significant management (1 Aug 2016 to 2 Aug 2016)
- SMF18 Other Overall Responsibility (1 Aug 2016 to 31 Dec 2022)
Kazem-Hassan Barakat
IRN KXB01272
- CF1 Director (1 Dec 2001 to 3 Oct 2013)
- CF10 Compliance Oversight (1 Dec 2001 to 3 Oct 2013)
- CF3 Chief Executive (1 Dec 2001 to 3 Oct 2013)
- CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.