National Bank of Egypt (UK) Limited

• Principal Place of Business

  National Bank of Egypt House

  8-9 Stratton Street

  London

  W1J 8LF

  UNITED KINGDOM

  Phone

  +4402073891276

  Web

  https://www.nbeuk.com

• Complaints Contact

  National Bank of Egypt House

  8-9 Stratton Street

  London

  W1J 8LF

  UNITED KINGDOM

  Phone

  +4402073891210

• Bank Deposits

  For All, Deposit

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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)

  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.
  • · 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

• Michael Joseph Sweeney

  IRN MJS01527

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 25 May 2016)
  • CF11 Money Laundering Reporting (15 Sep 2015 to 6 Mar 2016)
• Michael Qoong Dang

  IRN MXD00742

  • [FCA CF] Material risk taker (since 23 Jan 2024)
• Mitra Koolani

  IRN MXK44840

  • [FCA CF] Material risk taker (since 7 Mar 2017)
• Moataz Mohamed El-Sayed Ghanem

  IRN MXG16785

  • SMF24 Chief Operations (24 Nov 2023 to 12 May 2025)
  • SMF3 Executive Director (23 Feb 2020 to 15 Jan 2026)
  • [FCA CF] Significant management (23 Feb 2020 to 24 Feb 2020)
• Mohamed Hany Seif El Nasr

  IRN MHS01051

  • CF2 Non Executive Director (7 Mar 2003 to 31 Jan 2009)
• Mohammed Ali Ansari

  IRN MXA15597

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Aug 2022)
• Mohammed Taher Bazerbashi

  IRN MXB46390

  • [FCA CF] Material risk taker (since 27 Oct 2021)
• Mokhtar Abdel Gawad El Shennawy El Sayed

  IRN MAE01061

  • [PRA CF] Key function holder (26 Jul 2017 to 27 Jul 2017)
  • SMF3 Executive Director (26 Jul 2017 to 30 Jun 2024)
  • [FCA CF] Significant management (26 Jul 2017 to 27 Jul 2017)
  • SMF1 Chief Executive (7 Mar 2016 to 26 Jul 2017)
  • CF3 Chief Executive (29 Feb 2016 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
  • CF1 Director (1 Dec 2001 to 29 Feb 2016)
  • CF10 Compliance Oversight (1 Dec 2001 to 6 Mar 2016)
• Mokhtar Shafik Rahman

  IRN MSR01057

  • CF2 Non Executive Director (1 Dec 2001 to 28 Dec 2004)
• Narjess Ben Youchrett

  IRN NXY00033

  • [FCA CF] Material risk taker (since 20 Mar 2023)

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