United National Bank Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
United National Bank2 Brook StreetLondonWestminsterW1S 1BQUNITED KINGDOM- Phone
- +442072908000
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Complaints Contact
United National Bank2 Brook StreetLondonWestminsterW1S 1BQUNITED KINGDOM- Phone
- +442072908000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Buy-to-Let Mortgage Admin
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Buy-to-Let Mortgage Lending
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Islamic Mortgage Admin
For Customer, Home purchase plans
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Islamic Mortgage Advice
For Customer, Home purchase plans
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Islamic Mortgage Arranging
For Customer, Home purchase plans
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Buy-to-Let Start Date
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Buy-to-Let Status
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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.
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Islamic Mortgage Provider
For Customer, Home purchase plans
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Consumer Loans
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Loan Servicing
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Muhamad Hanif Akhai
IRN MHA01089
- CF2 Non Executive Director (15 Sep 2015 to 6 Mar 2016)
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Muhammad Aminuddin
IRN MXA01606
- SMF1 Chief Executive (7 Mar 2016 to 8 Jan 2018)
- CF1 Director (4 Jan 2016 to 6 Mar 2016)
- CF3 Chief Executive (4 Jan 2016 to 6 Mar 2016)
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Muhammad Faraz Haider
IRN MXH78412
- SMF4 Chief Risk (29 Nov 2021 to 29 Dec 2022)
- SMF3 Executive Director (18 Dec 2020 to 29 Dec 2022)
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Muhammad Minaz Bhuiya
IRN MXB04234
- Responsible for Insurance Distribution (since 15 Oct 2025)
- SMF1 Chief Executive (since 15 Oct 2025)
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Muneer Kamal
IRN MXK02260
- SMF9 Chair of the Governing Body (7 Mar 2016 to 6 Apr 2017)
- CF2 Non Executive Director (7 Aug 2014 to 6 Mar 2016)
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Nabi Ahmed
IRN NXA01243
- [FCA CF] Material risk taker (8 Jul 2019 to 30 Jun 2025)
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Nafees Ahmed
IRN NXA01116
- CF28 Systems and controls (1 Nov 2007 to 18 Dec 2011)
- CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
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Naser Janjua Khan
IRN NXK00300
- SMF12 Chair of the Remuneration Committee (since 1 Dec 2024)
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Nausherwan Adil
IRN NXA01115
- CF2 Non Executive Director (21 Nov 2013 to 15 Jul 2014)
- CF1 Director (1 Dec 2001 to 28 Feb 2005)
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Panos Barry George Gregory
IRN PBG01028
- SMF5 Head of Internal Audit (2 Apr 2019 to 6 Apr 2023)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.