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.

Stephen Munro
IRN SXM01587
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 13 Nov 2003)
Syed Fazli
IRN SXF87216
- SMF5 Head of Internal Audit (since 22 May 2023)
Syed Kamal Hasnain
IRN SXH00953
- [FCA CF] Material risk taker (20 Mar 2023 to 21 Nov 2025)
Tarek Hassan Nour Eldin Aly Amer
IRN THA01006
- CF3 Chief Executive (22 Jan 2014 to 7 Dec 2015)
- CF2 Non Executive Director (19 Jun 2008 to 22 Feb 2013)
Tarek Hesham Moustafa El Essawy
IRN TXE00107
- [FCA CF] Material risk taker (since 7 Nov 2023)
- [FCA CF] Proprietary trader (since 7 Nov 2023)
Theyagarajan Natarajan
IRN TXN01192
- SMF16 Compliance Oversight (since 17 Sep 2025)
Yasser Adel Ibrahim
IRN YAI01004
- SMF1 Chief Executive (16 Nov 2016 to 21 May 2019)
Yasser Ismail Hassan Mohamed
IRN YXM16097
- SMF1 Chief Executive (since 11 Sep 2019)
- [PRA CF] Key function holder (11 Sep 2019 to 12 Sep 2019)
- [FCA CF] Significant management (11 Sep 2019 to 12 Sep 2019)
Ziad Ahmed Bahaa-Eldin
IRN ZAB01004
- CF2 Non Executive Director (22 Oct 2014 to 6 Mar 2016)

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.