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

• Nicholas Charles Beecroft

  IRN NCB01039

  • SMF14 Senior Independent Director (10 May 2017 to 31 Dec 2019)
  • SMF10 Chair of the Risk Committee (10 May 2017 to 31 Dec 2019)
  • SMF11 Chair of the Audit Committee (10 May 2017 to 10 May 2019)
  • CF2 Non Executive Director (28 Mar 2014 to 6 Mar 2016)
• Norashikin Sheikh Mohamed Amin

  IRN SMN01045

  • [FCA CF] Significant management (31 Oct 2018 to 1 Nov 2018)
  • [PRA CF] Key function holder (31 Oct 2018 to 1 Nov 2018)
  • SMF16 Compliance Oversight (31 Oct 2018 to 9 Sep 2022)
• Paul Leonard

  IRN PXL01150

  • [FCA CF] Significant management (2 Jan 2018 to 3 Jan 2018)
  • SMF2 Chief Finance (2 Jan 2018 to 11 Nov 2024)
• Peter John Long

  IRN PJL01238

  • SMF17 Money Laundering Reporting Officer (MLRO) (21 Aug 2019 to 1 Nov 2021)
  • [FCA CF] Significant management (20 Aug 2019 to 30 Nov 2021)
• Peter Morgan Toms

  IRN PMT01047

  • CF15 Internal Audit (1 Dec 2001 to 31 May 2006)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 31 May 2006)
• Rasha Anis Ebeid

  IRN RXE00134

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

  IRN RXV44846

  • [FCA CF] Material risk taker (since 1 Sep 2019)
• Raymond Clive Seamer

  IRN RCS01086

  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 11 Jan 2017)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 11 Jan 2017)
  • SMF14 Senior Independent Director (7 Mar 2016 to 11 Jan 2017)
  • CF2 Non Executive Director (25 Feb 2008 to 6 Mar 2016)
• Richard Harris

  IRN RXH44841

  • [FCA CF] Material risk taker (since 7 Mar 2017)
• Richard Kimberley Hodges

  IRN RKH01061

  • [PRA CF] Key function holder (25 Jul 2018 to 26 Jul 2018)
  • SMF5 Head of Internal Audit (25 Jul 2018 to 28 Oct 2022)
  • [FCA CF] Significant management (25 Jul 2018 to 26 Jul 2018)

No changes recorded yet.