United Bank for Africa (UK) Limited

• Principal Place of Business

  UBA UK Ltd

  36 Queen Street

  London

  City Of London

  EC4R 1BN

  UNITED KINGDOM

  Phone

  +442077664600

  Web

  https://www.ubauk.com

• Complaints Contact

  UBA UK Ltd

  36 Queen Street

  London

  City Of London

  EC4R 1BN

  UNITED KINGDOM

  Phone

  +442077664600

• Bank Deposits

  For Eligible Counterparty, Professional, Deposit

  Show 2 limitations Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • · The firm is limited to accept wholesale deposits only

• Authorised to Operate

• Trades With You Directly

  For Eligible Counterparty, Professional, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 3 limitations Hide limitations

  • · 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.
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Abdul Oladimeji Oluwo

  IRN AOO00046

  • [FCA CF] Material risk taker (9 Sep 2019 to 3 Nov 2021)
  • [FCA CF] Client dealing (9 Sep 2019 to 31 Dec 2024)
• Adedeji Adeyelure

  IRN AXA00257

  • SMF2 Chief Finance (since 20 Jul 2021)
• Adekunle Oluwole Fagbenro

  IRN AOF34913

  • [FCA CF] Client dealing (12 Dec 2024 to 1 Apr 2026)
• Adesola Adebola Yomi-Ajayi

  IRN AXY00091

  • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2022)
• Alan Stewart Clark

  IRN ASC01088

  • SMF24 Chief Operations (19 Mar 2018 to 13 Aug 2025)
• Alexander James Trotter

  IRN AJT01122

  • Director of firm who is not a certification employee or a SMF manager (since 5 Aug 2020)
• Alexander Knyvett Romer-Lee

  IRN AKR01022

  • SMF10 Chair of the Risk Committee (27 Oct 2020 to 31 Jul 2021)
  • SMF11 Chair of the Audit Committee (19 Mar 2018 to 31 Jul 2021)
• Alexandre Cerquiera Alves

  IRN AXA00350

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Oct 2021 to 7 Oct 2025)
  • SMF16 Compliance Oversight (10 Oct 2021 to 7 Oct 2025)
• Allan Christopher Michael Low

  IRN ACL01051

  • Director of firm who is not a certification employee or a SMF manager (since 7 Nov 2023)
• Amr Mohamed Elsayed Elsayed Elkheshen

  IRN AXE00198

  • [FCA CF] Client dealing (25 Jan 2024 to 12 Dec 2025)

No changes recorded yet.