Gulf International Bank Bsc
Reference number: 204659
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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
1 Curzon Street, London, W1J 5HD, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC009665
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 2 July 1979 (47 years old)
- Registered office
- Al-Dowli Building, 3 Palace Avenue, Block 317 PO BOX 1017, Manama Bahrain, Bahrain
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ibrahim Abdul-Karim Mohamed Abdul-Karim | Director | Nov 1940 | 26 Nov 1993 |
| Bader Abdullah Al Rushaid Al Bader | Director | Apr 1948 | 26 Nov 1993 |
| Saleh Abdullah Al Naim | Director | Oct 1942 | 26 Nov 1993 |
| Khaled Mohamed Al-Fayez (Dr) | Director | Mar 1946 | 26 Nov 1993 |
| Hussain Mohammad Hassan Al-Saleh | Director | Oct 1956 | 26 Nov 1993 |
| Rasheed Mohammed Al-Maraj | Director | Dec 1955 | 26 Nov 1993 |
| Saker Dhaher Al-Moraikhi | Director | Jan 1950 | 26 Nov 1993 |
| Mohamed Khalfan Bin Kharbash (Dr) | Director | Oct 1956 | 26 Nov 1993 |
| Hisham Abdulrazzak Razzuqi | Director | Mar 1949 | 26 Nov 1993 |
| Najem Bin Abdulla Al-Zaid (Dr) | Director | May 1972 | 26 Aug 2018 |
| Abdulla Bin Mohammed Al-Zamil | Director | Jan 1965 | 26 Aug 2018 |
| Abdullah Bin Hassan Alabdulgader (Prof) | Director | Feb 1955 | 26 Aug 2018 |
| Sultan Bin Abdul Malik Al-Sheikh | Director | Apr 1981 | 26 Aug 2018 |
| Abdulaziz Bin Abdulrahman Al-Helaissi | Director | Oct 1966 | 26 Aug 2018 |
| Rajeev Kakar | Director | Jul 1963 | 26 Aug 2018 |
| Bander Bin Abdulrahman Mogren | Director | Mar 1976 | 26 Aug 2018 |
| Frank Schwab | Director | Jun 1969 | 26 Aug 2018 |
| Abdul Elah Yaqoob Al-Amer | Secretary | Not published | 26 Aug 1993 |
| Yasser Al-Anssari | Secretary | Not published | 15 Dec 2017 |
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 (6 permissions)
- Accepting Deposits
- Acting as a CBTL lender
- Acting as a CBTL Lender
- Administering a regulated mortgage contract
- 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.
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