Qatar National Bank (Q.P.S.C.)

Date authorised
8 December 1992
Companies House
FC008930
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    51 Grosvenor Street
    London
    W1K 3HH
    UNITED KINGDOM
    Phone
    +4402076472600
    Web
    https://www.qnb.com

  • Complaints Contact

    51 Grosvenor Street
    London
    W1K 3HH
    UNITED KINGDOM
    Phone
    +4402076472600

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • 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

  • Islamic Mortgage Advice

    For Customer, Home purchase plans

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Islamic Mortgage Arranging

    For Customer, Home purchase plans

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Islamic Mortgage Provider

    For Customer, Home purchase plans

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Islamic Mortgage Setup

    For Customer, Home purchase plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Alfonso Carangelo

    IRN AXC02146

    • [FCA CF] Manager of certification employee (since 29 Jun 2018)
    • [FCA CF] Material risk taker (6 Nov 2019 to 24 Nov 2022)
    • [FCA CF] Client dealing (29 Jun 2018 to 30 Jun 2018)
    • [FCA CF] Functions requiring qualifications (29 Jun 2018 to 30 Jun 2018)
  • Andrew John Willson

    IRN AJW01287

    • CF10 Compliance Oversight (11 Jan 2006 to 30 Nov 2011)
    • CF11 Money Laundering Reporting (11 Jan 2006 to 30 Nov 2011)
  • Anthony John Davis

    IRN AJD01188

    • SMF22 Other Local Responsibility (7 Mar 2016 to 27 Jan 2017)
    • CF29 Significant management (24 Feb 2016 to 6 Mar 2016)
  • Anthony Paul Trew

    IRN APT01052

    • CF3 Chief Executive (14 Mar 2012 to 11 Jan 2013)
    • CF8 Apportionment and Oversight (14 Mar 2006 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (10 Oct 2003 to 14 Mar 2006)
    • CF10 Compliance Oversight (10 Oct 2003 to 14 Mar 2006)
  • Anthony Richard Foulston

    IRN ARF01071

    • CF10 Compliance Oversight (27 Dec 2012 to 1 Jul 2013)
    • CF11 Money Laundering Reporting (27 Dec 2012 to 1 Jul 2013)
  • Badawi Malik

    IRN BXM00285

    • SMF22 Other Local Responsibility (22 Apr 2022 to 1 Oct 2023)
  • Barry Neil Grant

    IRN BNG01006

    • SMF16 Compliance Oversight (7 Mar 2016 to 27 Apr 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 27 Apr 2018)
    • CF11 Money Laundering Reporting (21 Jan 2014 to 6 Mar 2016)
    • CF10 Compliance Oversight (21 Jan 2014 to 6 Mar 2016)
  • Bisher Yazigi

    IRN BXY00008

    • [FCA CF] Material risk taker (30 Apr 2020 to 20 Jun 2022)
    • [FCA CF] Functions requiring qualifications (30 Apr 2020 to 20 Jun 2022)
    • [FCA CF] Client dealing (30 Apr 2020 to 20 Jun 2022)
  • Callum Sinclair Nash

    IRN CXN48743

    • SMF22 Other Local Responsibility (since 20 Oct 2025)
  • Charles Lyon Adair Brodie

    IRN CLB01039

    • CF8 Apportionment and Oversight (1 Dec 2001 to 30 Sep 2005)
    • CF3 Chief Executive (1 Dec 2001 to 30 Sep 2005)
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Recent activity

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

No changes recorded yet.