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

• Daniel Michael Howlett

  IRN DMH01095

  • SMF10 Chair of the Risk Committee (since 6 Dec 2024)
• David Harkins

  IRN DXH00057

  • [FCA CF] Material risk taker (19 Nov 2018 to 9 Sep 2022)
• Dora Alexandra Capelo Grant

  IRN DAT01137

  • SMF4 Chief Risk (3 Sep 2018 to 18 Sep 2019)
• Edward Francis O'Hara

  IRN EFO01006

  • SMF4 Chief Risk (27 Jan 2017 to 22 Feb 2017)
• Ehsan Mani

  IRN EXM01152

  • CF2 Non Executive Director (3 Jun 2009 to 31 Oct 2011)
  • CF3 Chief Executive (14 Apr 2008 to 3 Jun 2009)
• Faisal Basheer

  IRN FXB00143

  • [FCA CF] Material risk taker (1 Mar 2022 to 31 Jan 2023)
• Faisal Qureshi

  IRN FXQ00002

  • [FCA CF] Material risk taker (27 Feb 2019 to 31 Jul 2024)
• Ferheen Parkar

  IRN FXP00051

  • [FCA CF] Material risk taker (since 1 Oct 2021)
• Graham Wood

  IRN GXW00239

  • [FCA CF] Material risk taker (since 1 Mar 2021)
• Hagop Vadjaraganian

  IRN HXV01034

  • [FCA CF] Material risk taker (22 Oct 2019 to 31 Jul 2025)

No changes recorded yet.