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.

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 nbeuk.com first appeared online, and whether it can receive email
  • What kind of line 020 7389 1276 is
  • Who else gives the postcode W1J 8LF
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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.
  • 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.
  • 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 (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)

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
02743734
Company status
Active
Company type
Private limited company
Incorporated
28 August 1992 (34 years old)
Registered office
National Bank Of Egypt House, 8-9 Stratton Street, London, W1J 8LF, England
Nature of business
  • Banks (SIC 64191)

Directors and company secretaries

Name Role Born Appointed Other companies
Yasser Ismail Hassan Mohamed (Dr) Director Jan 1967 1 May 2019 2 other companies
Lobna Mohamed Hilal Director Jun 1961 16 Mar 2020 None
Sherif Amir Ahmed Riad Director Aug 1970 20 Sep 2021 None
Ian Gray Director Nov 1949 30 May 2023 1 other company
Mohamed Mahmoud Ahmed Eletrebi Director Jan 1955 2 Dec 2024 None
Suha Sayed Mohamed Ali Elturky Director Feb 1974 2 Dec 2024 None
Tarek Mohamed Badawy Elkholy Director Nov 1957 9 Apr 2025 None
Edward Joseph Norton Director Oct 1961 10 Apr 2025 None
DENTONS SECRETARIES LIMITED Corporate secretary Not published 19 Apr 2013 –

Other companies run by these 8 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
3
still active
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 46 people who have ever been directors, with their dates
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Key dates in its history

National Bank of Egypt (UK)’s history from the FCA register and Companies House, newest first.

Key events (9) All events (92)

2016

6 April 2016

  • Government Of Egypt took control (75–100% of shares)
  • The Central Bank Of Egypt gave up control
  • The Central Bank Of Egypt took control (75–100% of shares)

Companies House

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

1992

28 August 1992

  • Incorporated at Companies House

Companies House

In the full report: all 92 events

  • All 92 events in its history (9 shown here)
  • Every director appointment and resignation: 80
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Firms like National Bank of Egypt (UK)

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 National Bank of Egypt (UK)

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 92 events in its history

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Frequently asked questions about this firm

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. 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 National Bank of Egypt (UK)’s phone number and website?
The FCA register lists the phone number 020 7389 1276 and the website nbeuk.com for National Bank of Egypt (UK). If you were given different contact details, use these to check with the firm before going any further.
Is National Bank of Egypt (UK) a scam or clone?
National Bank of Egypt (UK) 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 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.
Who owns National Bank of Egypt (UK)?
Companies House lists one person with significant control of National Bank of Egypt (UK): Government Of Egypt (75–100% of shares). Before that, it was controlled by The Central Bank Of Egypt.
Who runs National Bank of Egypt (UK)?
Companies House lists 8 directors of National Bank of Egypt (UK): Yasser Ismail Hassan Mohamed (Dr), Lobna Mohamed Hilal, Sherif Amir Ahmed Riad, Ian Gray, Mohamed Mahmoud Ahmed Eletrebi, Suha Sayed Mohamed Ali Elturky and 2 more.
How long has National Bank of Egypt (UK) been in business?
The company was formed on 28 August 1992, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on National Bank of Egypt (UK) Limited

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