First Abu Dhabi Bank P.J.S.C.
Reference number: 204680
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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
20 Berkeley Square, London, W1J 6EQ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC009142
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 1993 (33 years old)
- Registered office
- First Abu Dhabi Bank, Al Qurm-Business Park, Abu Dhabi, 6316, United Arab Emirates
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ahmed Bin Mohammed Bin Sultan Al Dharihiri | Director | Not published | 31 Dec 1994 |
| Mohammed Saif Mohammed Al Nehayan | Director | Oct 1978 | 19 Mar 2006 |
| Mohamed Saif Al Suwaidi | Director | Oct 1968 | 1 Apr 2017 |
| Tahnoon Bin Zayed Al Nahyan | Director | Dec 1968 | 1 Apr 2017 |
| Mohammed Thani Murshed Ghanem Al Rumaithi | Director | Apr 1966 | 1 Apr 2017 |
| Jassem Mohamed Obaid Bu Ataba Alzaabi | Director | Jan 1974 | 24 Feb 2020 |
| Sultan Ahmed Sultan Essa Aljaber | Director | Aug 1973 | 24 Feb 2020 |
| Homaid Abdulla Ali Mohhamed Alshimmari | Director | Aug 1967 | 28 Feb 2023 |
| Mariam Mohammed Saeed Hareb Almheiri | Director | Apr 1979 | 28 Feb 2023 |
| Khalifa Ateeq Mohamed Rabeea Almazrouei | Director | Apr 1987 | 28 Feb 2023 |
| Grace Michel Njeim Abou Mrad | Secretary | Not published | 1 Nov 2022 |
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 email addresses (1)
- info@1stabudbk.com
Fake websites (1)
- 1stabudbk.com
The FCA warning these came from
- First Abu Dhabi Bank, United Kingdom / 1stabudbk.com 22 February 2024
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.
- 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 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 (7 permissions)
- Accepting Deposits
- Administering a regulated mortgage contract
- Advising on regulated mortgage contracts
- Arranging (bringing about) regulated mortgage contracts
- Dealing in investments as agent
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
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.
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.
- National Bank of Abu Dhabi
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