Arab National Bank
Reference number: 204608
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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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Phone number
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Address
35 Curzon Street, London, W1J 7TT, United Kingdom
In the full report: 3 background checks
- When anb.com.sa first appeared online, and whether it can receive email
- What kind of line 020 7297 4600 is
- Who else gives the postcode W1J 7TT
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 websites (2)
- anbaccessbn.com
- online.anbaccess.com
The FCA warning these came from
- Arab National Bank 14 June 2019
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Accepting Deposits
- Dealing in investments as principal
- 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)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC013714 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 April 1986 (40 years old)
- Registered office
- General Management King Faisal Street, North Murraba District PO BOX 56921, Riyadh, 11564, Saudi Arabia
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Salah Rashed Al-Rashed | Director | Feb 1955 | 1 May 1995 | None |
| Hesham Abdullatif Al-Jabr | Director | Aug 1974 | 1 Apr 2011 | None |
| Abdulmohsen Ibrahim Altouq | Director | Jan 1974 | 1 Apr 2017 | None |
| Thamer Mesfer Al-Wadai | Director | Dec 1983 | 1 Apr 2023 | None |
| Mohammed Faraj Al-Zahrani | Director | Jul 1976 | 1 Apr 2023 | None |
| Osama Khalid Alatiki | Director | Apr 1977 | 1 Apr 2023 | None |
| Naim Rasim Al-Hussaini | Director | Nov 1962 | 1 Apr 2023 | None |
| Obaid Abdullah Al-Rasheed | Director | Feb 1957 | 1 Apr 2023 | None |
| Randa Muohammad Ai Sadek | Director | Nov 1962 | 1 Apr 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 9 directors run no other company
- All 39 people who have been directors, with their dates
Key dates in its history
Arab National Bank’s history from the FCA register and Companies House, newest first.
2019
14 June 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1998
1 June 1998
- Regulated by the Financial Services Authority from this date
FCA register
1986
1 April 1986
- Incorporated at Companies House
Companies House
In the full report: all 80 events
- All 80 events in its history (7 shown here)
- Every director appointment and resignation: 69
Firms like Arab National Bank
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Arab National Bank
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 80 events in its history
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Frequently asked questions about this firm
Is Arab National Bank FCA authorised?
What is Arab National Bank’s phone number and website?
Is Arab National Bank a scam or clone?
Is my money safe with Arab National Bank?
Who runs Arab National Bank?
How long has Arab National Bank been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Arab National Bank fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk