Malayan Banking Berhad

Reference number: 204674

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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.

In the full report: 3 background checks

  • When maybank.com first appeared online, and whether it can receive email
  • What kind of line 020 7638 0561 is
  • Who else gives the postcode EC4V 4AY
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Other names (1)

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

  • Maybank London Trading name

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 · 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.
  • 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 (13 permissions)
  • Accepting Deposits
  • Acting as a CBTL lender
  • Administering a home purchase plan
  • Advising on a home purchase plan
  • 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
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Entering into a home purchase plan
  • Making arrangements with a view to a home purchase plan
  • Making arrangements with a view to transactions in investments

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
FC005158
Company status
Active
Company type
Overseas company
Incorporated
12 September 1962 (64 years old)
Registered office
Level 70 Menara Merdeka Maybank, Presint Merdeka 118, Kuala Lumpur, Federal Territory 50118, Malaysia

Directors and company secretaries

Name Role Born Appointed Other companies
Che Zakiah Che Din Director Apr 1959 1 Mar 2018 None
Fauziah Hisham Director Feb 1956 15 May 2018 None
Shariffuddin Khalid Director May 1965 14 Jun 2018 None
Shirley Goh Director Jul 1959 15 May 2019 None
Zulkiflee Abbas Abdul Hamid Director May 1957 15 Aug 2019 None
Zamzamzairani Mohd Isa Director May 1960 2 Nov 2020 None
Khairussaleh Ramli Director Oct 1967 1 May 2022 None
Ahmad Hamdi Abdullah Director Dec 1981 8 Sep 2023 2 other companies
Yang Chien Yee Director Feb 1968 24 Nov 2023 None
Vittorio Furlan Director Apr 1975 5 Aug 2024 None
Sou Hong Chiam Director Oct 1959 5 Aug 2024 None
Wan Marzimin Wan Muhammad Secretary Not published 1 Sep 2015 –
Fariz Adbul Aziz Secretary Not published 29 Sep 2017 –

Other companies run by these 11 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 companies
2
still active
1
is FCA-registered
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 11 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 24 people who have ever been directors, with their dates
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Key dates in its history

Malayan Banking Berhad’s history from the FCA register and Companies House, newest first.

Key events (6) All events (47)

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

1962

12 September 1962

  • Incorporated at Companies House

Companies House

In the full report: all 47 events

  • All 47 events in its history (6 shown here)
  • Every director appointment and resignation: 37
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Firms connected to Malayan Banking Berhad

Other FCA-listed firms that share a director, phone number or address with Malayan Banking Berhad. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Malayan Banking Berhad

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

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

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 Malayan Banking Berhad

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 47 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Malayan Banking Berhad FCA authorised?
Yes, Malayan Banking Berhad (FRN 204674) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Malayan Banking Berhad’s phone number and website?
The FCA register lists the phone number 020 7638 0561 and the website maybank.com/en/worldwide/united-kingdom.page for Malayan Banking Berhad. If you were given different contact details, use these to check with the firm before going any further.
Is Malayan Banking Berhad a scam or clone?
Malayan Banking Berhad 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 Malayan Banking Berhad?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Malayan Banking Berhad to the Financial Ombudsman Service, free of charge.
Who runs Malayan Banking Berhad?
Companies House lists 11 directors of Malayan Banking Berhad: Che Zakiah Che Din, Fauziah Hisham, Shariffuddin Khalid, Shirley Goh, Zulkiflee Abbas Abdul Hamid, Zamzamzairani Mohd Isa and 5 more.
How long has Malayan Banking Berhad been in business?
The company was formed on 12 September 1962, and has held its current FCA authorisation since December 2001.
Does Malayan Banking Berhad use any other names?
It trades as Maybank London.

Sources and links

The full report on Malayan Banking Berhad

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