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

• Mansoor Khan

  IRN MMK01036

  • SMF10 Chair of the Risk Committee (27 Oct 2017 to 18 Sep 2018)
  • CF8 Apportionment and Oversight (23 Feb 2009 to 31 Mar 2009)
  • CF3 Chief Executive (23 Feb 2009 to 22 Jan 2016)
  • CF1 Director (23 Feb 2009 to 22 Jan 2016)
• Mansoor Ul Haq

  IRN MXU00004

  • [FCA CF] Material risk taker (since 27 Feb 2019)
• Maria De Lourdes Pacheco

  IRN MXP00080

  • [FCA CF] Material risk taker (27 Feb 2019 to 17 May 2023)
• Masarrat Husain

  IRN MXH01327

  • SMF10 Chair of the Risk Committee (20 Jan 2021 to 6 Dec 2024)
• Masood Karim Shaikh

  IRN MKS01039

  • CF2 Non Executive Director (28 Feb 2005 to 28 Feb 2005)
• Michael Daniels

  IRN MXD02665

  • SMF4 Chief Risk (3 Feb 2020 to 1 Apr 2021)
• Mohammad Rafiq Bengali

  IRN MRB01258

  • CF2 Non Executive Director (16 Jul 2012 to 6 Dec 2013)
• Mohammed Ahmed Mannan

  IRN MAM01177

  • CF2 Non Executive Director (11 Jun 2003 to 10 Nov 2005)
• Mohammed Aslam

  IRN MXA01212

  • CF2 Non Executive Director (1 Dec 2010 to 30 Sep 2015)
• Mubin Khwaja

  IRN MXK00086

  • [FCA CF] Material risk taker (since 1 Nov 2019)

No changes recorded yet.