United Bank for Africa (UK) Limited
Reference number: 695048
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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.
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Website
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Phone number
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Address
UBA UK Ltd, 36 Queen Street, London, City Of London, EC4R 1BN, United Kingdom
In the full report: 3 background checks
- When ubauk.com first appeared online, and whether it can receive email
- What kind of line 020 7766 4600 is
- Who else gives the postcode EC4R 1BN
Other names (2)
If you were contacted under any of these names, it is this firm.
- UBAUK Trading name: A name it trades under now.
- UBA Capital (Europe) Limited Former name: A name it was registered under before.
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.
- 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 (2 permissions)
- Accepting Deposits
- Dealing in investments as principal
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
- 03104974 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 September 1995 (31 years old)
- Registered office
- 36 Queen Street, London, Greater London, EC4R 1BN
- Nature of business
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- Banks (SIC 64191)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kennedy Uzoka | Director | Oct 1966 | 4 Oct 2019 | None |
| Oliver Alawuba | Director | Jun 1966 | 15 Nov 2022 | None |
| Adesolaadebola Yomi-Ajayi | Director | Sep 1972 | 15 Nov 2022 | None |
| Allan Christopher Michael Low | Director | Feb 1960 | 11 Oct 2023 | 1 other company |
| Nashwa Saleh (Dr) | Director | Jan 1976 | 25 Oct 2023 | 1 other company |
| Loknath Mishra | Director | Nov 1969 | 2 Feb 2026 | 3 other companies |
| Simon Hilliard Poole | Director | Jul 1966 | 26 Jun 2026 | 8 other companies |
| Joseph Jerry Liow Yune Loy | Director | Mar 1969 | 26 Jun 2026 | 8 other companies |
| Dawn Heather Brown | Director | Jul 1967 | 26 Jun 2026 | None |
| Helen Ogonna Iwuchukwu | Secretary | Not published | 22 Sep 2023 | – |
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 companies
- 20
- closed down
- 2
- are FCA-registered
- 6
In the full report: all 20 companies, 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
- The 6 on the FCA register
- The 1 company these 9 directors run together
- All 40 people who have ever been directors, with their dates
Key dates in its history
United Bank for Africa (UK)’s history from the FCA register and Companies House, newest first.
2018
13 April 2018
- Changed its registered name from "UBA Capital (Europe) Limited"
FCA register
19 March 2018
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
- Became authorised by the FCA
FCA register
1995
21 September 1995
- Incorporated at Companies House
Companies House
In the full report: all 82 events
- All 82 events in its history (5 shown here)
- Every director appointment and resignation: 75
Firms connected to United Bank for Africa (UK)
Other FCA-listed firms that share a director, phone number or address with United Bank for Africa (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 2
- share its postcode
- 2
In the full report: all 4 connected firms, named
- How each is linked: shared directors (2), the same postcode (2)
- Who links each one: the named directors, with dates
- 4 past links through former directors
Firms like United Bank for Africa (UK)
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 United Bank for Africa (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 20 other companies its directors have run, named
- 3 background checks on its contact details
- All 82 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Is United Bank for Africa (UK) a scam or clone?
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How long has United Bank for Africa (UK) been in business?
Does United Bank for Africa (UK) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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