Arab National Bank
Reference number: 204608
Instant download
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.
-
Verified website
-
Verified phone number
-
Verified address
35 Curzon Street, London, W1J 7TT, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC013714
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 April 1986 (40 years old)
- Registered office
- General Management King Faisal Street, North Murraba District PO BOX 56921, Riyadh, 11564, Saudi Arabia
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Salah Rashed Al-Rashed | Director | Feb 1955 | 1 May 1995 |
| Mohammad Abdel-Fattah Al Ghanamah | Director | Jan 1953 | 1 Jan 2008 |
| Hesham Abdullatif Al-Jabr | Director | Aug 1974 | 1 Apr 2011 |
| Abdulmohsen Ibrahim Altouq | Director | Jan 1974 | 1 Apr 2017 |
| Randa Muohammad Ai Sadek | Director | Nov 1962 | 1 Apr 2023 |
| Osama Khalid Alatiki | Director | Apr 1977 | 1 Apr 2023 |
| Mohammed Faraj Al-Zahrani | Director | Jul 1976 | 1 Apr 2023 |
| Obaid Abdullah Al-Rasheed | Director | Feb 1957 | 1 Apr 2023 |
| Thamer Mesfer Al-Wadai | Director | Dec 1983 | 1 Apr 2023 |
| Naim Rasim Al-Hussaini | Director | Nov 1962 | 1 Apr 2023 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake websites (2)
- anbaccessbn.com
- online.anbaccess.com
The FCA warning these came from
- Arab National Bank 14 June 2019
Scammers change these details often. Always check the live FCA warning.
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.
- 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 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 (5 permissions)
- Accepting Deposits
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions