ARAB BANK EUROPE PLC
Reference number: 446951
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Arab Bank Europe, 35 Park Lane, London, Westminster, W1K 1RB, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 05575857
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 27 September 2005 (20 years old)
- Registered office
- 35 Park Lane, Mayfair, London, W1K 1RB, United Kingdom
- Nature of business
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nemeh Elias Sabbagh | Director | Mar 1951 | 30 Mar 2010 |
| Eric Jacques Modave | Director | May 1966 | 4 Apr 2016 |
| Haytham Kamhiyah | Director | Aug 1969 | 3 Dec 2018 |
| Mohammad Shoaib Memon | Director | Sep 1981 | 21 May 2020 |
| John Kerr | Director | Mar 1948 | 3 Apr 2021 |
| Serge Michel Robin | Director | Aug 1958 | 10 Apr 2025 |
| Ian Anderson Bryden | Director | Sep 1955 | 1 Mar 2026 |
| Dagmar Moravkova | Secretary | Not published | 29 Jun 2022 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages · Arrange equity release FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (17 permissions)
- Accepting Deposits
- Administering a home purchase plan
- Administering a regulated mortgage contract
- Advising on a home purchase plan
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) a home purchase plan
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Entering into a home purchase plan
- Entering into a regulated mortgage contract as lender
- Making arrangements with a view to a home purchase plan
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Europe Arab Bank plc
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