BNF Bank plc
Reference number: 836283
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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
BNF Bank Plc, 53 Davies Street, London, W1K 5JH, United Kingdom
Company details
From the company's Companies House record.
- Company name
- BNF BANK PLC (LONDON BRANCH)
- Company number
- FC036636
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 21 March 2019 (7 years old)
- Registered office
- 203, Level 2 Rue D'Argens, Gzira, Gzr1368, Malta
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Paul Mark Johnson | Director | Sep 1966 | 1 Sep 2019 |
| Sheikh Turki Bin Faisal Al Thani | Director | Oct 1991 | 24 Sep 2019 |
| Sheikh Mohammed Bin Faisal Al-Thani | Director | Aug 1988 | 24 Sep 2019 |
| Juanita Bencini | Director | Aug 1961 | 24 Sep 2019 |
| Charles Borg | Director | Feb 1961 | 24 Sep 2019 |
| Michael Frendo | Director | Jul 1955 | 24 Sep 2019 |
| Mario Paul Galea | Director | Jul 1954 | 24 Sep 2019 |
| Hassan El-Sayed Hassan Abdalla | Director | Aug 1960 | 28 Jun 2022 |
| Mohammed Abdelqader Darwish Al-Ramahi | Director | Jul 1973 | 15 Feb 2023 |
| Sheikh Jassim Feisal Al-Thani | Director | Aug 1996 | 15 Feb 2023 |
| Tarik Mahmut | Director | Apr 1966 | 15 Feb 2023 |
| David Power | Director | Jan 1960 | 26 Jun 2025 |
| Jean Noel Cutajar | Secretary | Not published | 15 Apr 2025 |
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 phone numbers (3)
- 020 4577 0268
- 020 7183 4345
- 07564 809606
Fake email addresses (2)
- admin@bnfagroupeu.com
- christopher.bnf@gmail.com
Fake websites (2)
- bnfagroupeu.com
- bnfassurance.com
The FCA warning these came from
- BNF Assurance 11 May 2021
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.
Show FCA detail (1 permission)
- Accepting Deposits
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.
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