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.

  • Rocio Rico

    IRN RXR77463

    • [FCA CF] Material risk taker (6 Nov 2019 to 8 Feb 2022)
  • Sarah Al Sowaidan

    IRN SXA77461

    • [FCA CF] Material risk taker (6 Nov 2019 to 30 Apr 2020)
    • [FCA CF] Functions requiring qualifications (15 Mar 2017 to 31 Aug 2024)
    • [FCA CF] Client dealing (15 Mar 2017 to 31 Aug 2024)
  • Serina Bsat

    IRN SXB77462

    • [FCA CF] Functions requiring qualifications (17 Aug 2018 to 21 Apr 2021)
    • [FCA CF] Client dealing (17 Aug 2018 to 21 Apr 2021)
  • Sheetal Pisavadia

    IRN SXP57960

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 8 Dec 2025)
  • Simon Giles David Walker

    IRN SGW01098

    • CF1 Director (2 Jan 2013 to 30 Nov 2015)
  • Stephen Lilley

    IRN SLL01051

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

    IRN SXP00105

    • SMF16 Compliance Oversight (since 23 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Dec 2024)
  • Stewart Carvil

    IRN SXC65620

    • SMF22 Other Local Responsibility (18 Nov 2022 to 20 Feb 2025)
  • Sunil Matta

    IRN SXM04119

    • SMF22 Other Local Responsibility (since 27 Feb 2017)
  • Supriya Raghuthaman

    IRN SXR77464

    • [FCA CF] Material risk taker (since 6 Nov 2019)
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Recent activity

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

No changes recorded yet.