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.

• Mark Omeiza Ifashe

  IRN MOI00006

  • [FCA CF] Client dealing (since 1 Apr 2022)
• Muhammad Asad Hyder

  IRN MXH03258

  • [FCA CF] Client dealing (since 21 Mar 2025)
• Nadia Rahmoune

  IRN NXR00147

  • [FCA CF] Client dealing (13 Sep 2021 to 13 May 2022)
• Nashwa Sherif Ibrahim Saleh

  IRN NSS01074

  • SMF10 Chair of the Risk Committee (since 7 Mar 2024)
  • Director of firm who is not a certification employee or a SMF manager (30 Oct 2023 to 9 Apr 2024)
• Ogonna Helen Iwuchukwu

  IRN OXI00020

  • [FCA CF] Significant management (since 28 Dec 2023)
  • [FCA CF] Material risk taker (since 28 Dec 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 28 Dec 2023)
• Oliver Alawuba

  IRN OXA00102

  • SMF7 Group Entity Senior Manager (since 24 Apr 2023)
• Ololade Adekunle-Sanusi

  IRN OXA00056

  • [PRA CF] Significant risk taker or Material risk taker (6 Oct 2020 to 1 Oct 2021)
  • [FCA CF] Material risk taker (6 Oct 2020 to 5 Oct 2023)
  • [FCA CF] Significant management (6 Oct 2020 to 5 Oct 2023)
• Oloruntoba Solafunmi Sowemimo

  IRN OXS00112

  • [FCA CF] Client dealing (22 Dec 2022 to 6 Apr 2023)
• Oxana Kozliouk

  IRN OXK00048

  • SMF4 Chief Risk (since 27 Apr 2023)
• Patrick Rudolf Gutmann

  IRN PRG01091

  • SMF1 Chief Executive (18 Dec 2018 to 1 Dec 2020)

No changes recorded yet.