Habib Bank Zurich Plc

Reference number: 627671

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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.

Also trades as
  • Habib Bank AG Zurich

Company details

From the company's Companies House record.

Company number
08864609
Company status
Active
Company type
Public limited company
Incorporated
28 January 2014 (12 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Muhammad Habib Director Mar 1959 28 Jan 2014
Satyajeet Roy Director Mar 1967 8 Feb 2017
Kamran Qazi Director Jul 1968 13 Jul 2021
Stephen Bryans Director Oct 1960 13 Jul 2021
Sheryl Arlene Frances Lawrence Director Oct 1964 15 Feb 2023
Masarrat Husain Director Mar 1951 15 Apr 2025
Ertugrul Tuefekci Director Apr 1974 2 Jan 2026
Arif Usmani Director Apr 1957 16 Apr 2026
TAYLOR WESSING SECRETARIES LIMITED Corporate secretary Not published 28 Jan 2014

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A 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 apply
    Eligible 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 apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (19 permissions)
  • Accepting Deposits
  • Administering a home purchase plan
  • Administering a regulated mortgage contract
  • 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 (bringing about) regulated mortgage contracts
  • 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
  • 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)
  • Making arrangements with a view to a home purchase plan
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in 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.

  • Habib AG Zurich UK Plc

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Common questions

Frequently asked questions

Is Habib Bank Zurich Plc FCA authorised?
Yes, Habib Bank Zurich Plc (FRN 627671) is authorised by the FCA to carry out regulated activities.
Is my money safe with Habib Bank Zurich?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Habib Bank Zurich to the Financial Ombudsman Service, free of charge.
Is Habib Bank Zurich a scam or clone?
Habib Bank Zurich is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Habib Bank Zurich's Firm Reference Number (FRN)?
Habib Bank Zurich's FRN is 627671. You can verify it on the FCA register.