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

Date authorised
8 December 1992
Companies House
FC008930
Last scraped
3 weeks ago
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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.

  • Hani El Enani

    IRN HXE77459

    • [FCA CF] Material risk taker (6 Nov 2019 to 28 Apr 2020)
    • [FCA CF] Client dealing (29 Jun 2018 to 28 Apr 2020)
    • [FCA CF] Functions requiring qualifications (29 Jun 2018 to 28 Apr 2020)
  • Hichem Ben Mekki Turki Dit Gara Youssef

    IRN HBT01005

    • SMF22 Other Local Responsibility (13 Jun 2016 to 31 Dec 2018)
  • Husam Dafaalla

    IRN HXD01306

    • SMF22 Other Local Responsibility (24 Jun 2016 to 31 Mar 2020)
    • CF29 Significant management (29 Feb 2016 to 6 Mar 2016)
  • ISHA DHOT

    IRN IXD01342

    • SMF2 Chief Finance (20 Sep 2018 to 31 May 2022)
  • Ilghiz Fazylov

    IRN IXF77751

    • [FCA CF] Material risk taker (1 Apr 2020 to 15 Jun 2021)
  • Inge Vaktskjold

    IRN IXV01083

    • SMF22 Other Local Responsibility (7 Mar 2016 to 15 Sep 2017)
  • James Charles Buckler

    IRN JXB01588

    • SMF2 Chief Finance (since 25 Feb 2025)
  • Janice Karen Vale

    IRN JKV01005

    • CF11 Money Laundering Reporting (12 Mar 2012 to 14 Sep 2012)
  • Jean-Paul El Hage

    IRN JXE01257

    • [FCA CF] Material risk taker (6 Nov 2019 to 30 Apr 2020)
  • John Kerr

    IRN JXK01188

    • CF11 Money Laundering Reporting (1 Jul 2002 to 9 Jun 2003)
    • CF10 Compliance Oversight (1 Dec 2001 to 9 Jun 2003)
    • CF15 Internal Audit (1 Dec 2001 to 9 Jun 2003)
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Recent activity

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

No changes recorded yet.