Emirates NBD Bank (P.J.S.C): FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 16 years
Your funds are protected by FSCS
No FCA actions
Active company since 2010
1 thing worth a closer look in the background checks

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.

Website

emiratesnbd.co.uk (opens in a new tab)
Phone number

020 7838 2222
Address

25 Knightsbridge, London, SW1X 7LY, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

When emiratesnbd.co.uk first appeared online, and whether it can receive email
What kind of line 020 7838 2222 is
Who else gives the postcode SW1X 7LY

Other names (1)

If you were contacted under any of these names, it is this firm.

Emirates NBD Trading name: A name it trades under now.

FCA permissions and consumer protection

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 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.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (14 permissions)

Accepting Deposits
Administering a regulated mortgage contract
Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on P2P agreements
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 regulated mortgage contract as lender
Making arrangements with a view to regulated mortgage contracts
Making arrangements with a view to transactions in investments
Managing investments
Safeguarding and administration of assets (without arranging)

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: FC029423 (opens Companies House in a new tab)
Company status: Active
Company type: Overseas company
Incorporated: 4 February 2010 (16 years old)
Registered office: Emirates Nbd Baniyas Street, Deira, Dubai, 777, United Arab Emirates

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Buti Obaid Buti Al Mulla	Director	Oct 1967	4 Feb 2010	None
Hesham Abdulla Al Qassim	Director	Aug 1973	25 Jun 2011	None
Ahmed Bin Saeed Al Maktoum	Director	Dec 1958	25 Jun 2011	None
Mohamed Hadi Ahmed Hussaini	Director	Dec 1976	25 Jun 2011	None
Alu Humaid Ali Owais	Director	Sep 1982	6 Mar 2013	None
Salem Mohammed Ibrahim Obaidalla	Director	May 1967	14 Apr 2019	1 other company
Khalid Juma Almajid Almheiri	Director	Jan 1964	23 Feb 2022	None
Jassim Mohammed Abdulrahim Mohammed Alali	Director	Feb 1980	23 Feb 2022	None
Huda Sayed Mohd Naim Sayed Mohd Alhashimi	Director	Oct 1978	23 Feb 2022	None

Other companies run by these 9 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company: 1
still active: 1

In the full report: all 1 company, named

What each company does, and whether it is still trading
Which of these 9 directors sit on each board, and since when
Any that went into liquidation or administration
All 22 people who have ever been directors, with their dates

Key dates in its history

Emirates NBD Bank (P.J.S.C)’s history from the FCA register and Companies House, newest first.

Key events (5) All events (48)

2013

1 April 2013

Regulated by the FCA from this date
Regulated by the Prudential Regulation Authority from this date

FCA register

2010

4 February 2010

Incorporated at Companies House
Regulated by the Financial Services Authority from this date
Became authorised by the FCA

Companies House · FCA register

In the full report: all 48 events

All 48 events in its history (5 shown here)
Every director appointment and resignation: 35

Firms like Emirates NBD Bank (P.J.S.C)

Other firms of the same type (bank or building society), nearest first.

In London

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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 Emirates NBD Bank (P.J.S.C)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

1 other company its directors have run, named
3 background checks on its contact details, 1 flagged
All 48 events in its history

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Frequently asked questions about this firm

Is Emirates NBD Bank (P.J.S.C) FCA authorised?

Yes, Emirates NBD Bank (P.J.S.C) (FRN 514680) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2010 and works as a bank or building society. The FCA has placed no limits on its permissions.

What is Emirates NBD Bank (P.J.S.C)’s phone number and website?

The FCA register lists the phone number 020 7838 2222 and the website emiratesnbd.co.uk for Emirates NBD Bank (P.J.S.C). If you were given different contact details, use these to check with the firm before going any further.

Is Emirates NBD Bank (P.J.S.C) a scam or clone?

Emirates NBD Bank (P.J.S.C) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Emirates NBD Bank (P.J.S.C)?

It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Emirates NBD Bank (P.J.S.C) to the Financial Ombudsman Service, free of charge.

Who runs Emirates NBD Bank (P.J.S.C)?

Companies House lists 9 directors of Emirates NBD Bank (P.J.S.C): Buti Obaid Buti Al Mulla, Hesham Abdulla Al Qassim, Ahmed Bin Saeed Al Maktoum, Mohamed Hadi Ahmed Hussaini, Alu Humaid Ali Owais, Salem Mohammed Ibrahim Obaidalla and 3 more.

How long has Emirates NBD Bank (P.J.S.C) been in business?

The company was formed on 4 February 2010, and has held its current FCA authorisation since February 2010.

Does Emirates NBD Bank (P.J.S.C) use any other names?

It trades as Emirates NBD.