National Bank of Egypt (UK) Limited

Reference number: 204520

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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.

Company details

From the company's Companies House record.

Company number
02743734
Company status
Active
Company type
Private limited company
Incorporated
28 August 1992 (33 years old)
Registered office
National Bank Of Egypt House, 8-9 Stratton Street, London, W1J 8LF, England
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Yasser Ismail Hassan Mohamed (Dr) Director Jan 1967 1 May 2019
Lobna Mohamed Hilal Director Jun 1961 16 Mar 2020
Sherif Amir Ahmed Riad Director Aug 1970 20 Sep 2021
Ian Gray Director Nov 1949 30 May 2023
Mohamed Mahmoud Ahmed Eletrebi Director Jan 1955 2 Dec 2024
Suha Sayed Mohamed Ali Elturky Director Feb 1974 2 Dec 2024
Tarek Mohamed Badawy Elkholy Director Nov 1957 9 Apr 2025
Edward Joseph Norton Director Oct 1961 10 Apr 2025
DENTONS SECRETARIES LIMITED Corporate secretary Not published 19 Apr 2013

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.
  • 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.
  • 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 (4 permissions)
  • Accepting Deposits
  • Dealing in investments as principal
  • 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.

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Common questions

Frequently asked questions

Is National Bank of Egypt (UK) Limited FCA authorised?
Yes, National Bank of Egypt (UK) Limited (FRN 204520) is authorised by the FCA to carry out regulated activities.
Is my money safe with National Bank of Egypt (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about National Bank of Egypt (UK) to the Financial Ombudsman Service, free of charge.
Is National Bank of Egypt (UK) a scam or clone?
National Bank of Egypt (UK) 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 National Bank of Egypt (UK)'s Firm Reference Number (FRN)?
National Bank of Egypt (UK)'s FRN is 204520. You can verify it on the FCA register.