United National Bank Limited

• Principal Place of Business

  United National Bank

  2 Brook Street

  London

  Westminster

  W1S 1BQ

  UNITED KINGDOM

  Phone

  +442072908000

  Web

  https://www.ubluk.com

• Complaints Contact

  United National Bank

  2 Brook Street

  London

  Westminster

  W1S 1BQ

  UNITED KINGDOM

  Phone

  +442072908000

• 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

• Islamic Mortgage Advice

  For Customer, Home purchase plans

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · 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.

• Islamic Mortgage Provider

  For Customer, Home purchase plans

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• ASHRAF WATHRA

  IRN AXW00788

  • SMF9 Chair of the Governing Body (since 20 Dec 2023)
• Aameer Karachiwalla

  IRN AXK01520

  • CF2 Non Executive Director (20 Jan 2006 to 6 Feb 2012)
• Abdul Subhan

  IRN AXS00137

  • [FCA CF] Material risk taker (1 Mar 2020 to 30 Apr 2022)
• Abid Hameed Mufti

  IRN AHM01065

  • CF3 Chief Executive (15 Jul 2003 to 18 Feb 2008)
  • CF8 Apportionment and Oversight (15 Jul 2003 to 18 Feb 2008)
  • CF1 Director (15 Jul 2003 to 18 Feb 2008)
• Abiola Bello

  IRN AXB01181

  • [FCA CF] Material risk taker (since 1 Mar 2022)
• Alan Stewart Clark

  IRN ASC01088

  • CF28 Systems and controls (1 Nov 2007 to 16 Dec 2010)
  • CF15 Internal Audit (12 Oct 2007 to 31 Oct 2007)
• Aman Aziz Siddiqui

  IRN AAS01044

  • CF2 Non Executive Director (1 Dec 2001 to 24 Jun 2003)
• Amar Zafar Khan

  IRN AZK01001

  • CF2 Non Executive Director (1 Dec 2001 to 17 Jun 2004)
• Andrew Rushworth

  IRN AXR01329

  • SMF24 Chief Operations (4 Dec 2020 to 1 Sep 2021)
  • [FCA CF] Material risk taker (23 Sep 2019 to 1 Sep 2021)
• Anthony Hodges

  IRN ASH01072

  • CF29 Significant management (11 Jul 2008 to 26 May 2010)

No changes recorded yet.