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

• Hassan Zia

  IRN HXZ01022

  • CF28 Systems and controls (1 Nov 2007 to 31 Dec 2009)
  • CF14 Risk Assessment (12 Oct 2007 to 31 Oct 2007)
• Humayun Bawkher

  IRN HXB01089

  • CF14 Risk Assessment (1 Dec 2001 to 12 Jan 2007)
• IRFAN ALI AHMED

  IRN IXA00159

  • SMF5 Head of Internal Audit (since 13 Jan 2026)
• JEMMA URQUHART

  IRN JXU00061

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Mar 2026)
• Javaid Iqbal

  IRN JXI01039

  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Jul 2003)
• John Frank Swann

  IRN JFS01061

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 5 Dec 2016)
  • CF11 Money Laundering Reporting (11 Jul 2011 to 6 Mar 2016)
• Kate Elizabeth Coulson

  IRN KEC01034

  • CF28 Systems and controls (11 Nov 2015 to 30 Nov 2015)
• Khalid Ahmed Sharwani

  IRN KAS01109

  • CF2 Non Executive Director (10 Jan 2007 to 8 Jan 2010)
• Kuldeep Kandari

  IRN KXK00040

  • [FCA CF] Material risk taker (since 1 Mar 2022)
• Laurence Duff

  IRN LXD00458

  • [FCA CF] Material risk taker (since 1 Oct 2025)

No changes recorded yet.