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

• Robert Mathews

  IRN RXM02459

  • [FCA CF] Material risk taker (since 1 Oct 2025)
  • SMF2 Chief Finance (2 Oct 2018 to 13 Feb 2025)
• SYED HASSAN UMAIR WASTI

  IRN SXW00858

  • SMF5 Head of Internal Audit (4 Apr 2024 to 14 Oct 2025)
• Santanu Kapas

  IRN SXK01942

  • CF28 Systems and controls (6 Mar 2012 to 2 Jan 2013)
• Sayful Ahmed

  IRN SXA00841

  • [FCA CF] Material risk taker (since 1 Nov 2022)
• Shahid Anwar Khan

  IRN SAK01115

  • CF2 Non Executive Director (25 Nov 2009 to 8 Aug 2014)
• Shokat Khan

  IRN SXK00084

  • [FCA CF] Material risk taker (since 1 Mar 2020)
• Syed Ahmed Iqbal Ashraf

  IRN SAA01194

  • CF2 Non Executive Director (8 Jul 2014 to 6 Mar 2016)
• Syed Ali Raza

  IRN SAR01093

  • CF2 Non Executive Director (1 Dec 2001 to 15 Jan 2011)
• Syed Haider

  IRN SXH00859

  • [FCA CF] Material risk taker (1 Mar 2022 to 28 Feb 2023)
• Syed Rizvi

  IRN SXR00052

  • [FCA CF] Material risk taker (1 Mar 2020 to 30 Jun 2022)

No changes recorded yet.