This company is commonly known as Parsian Bank Plc. The company was founded 17 years ago and was given the registration number 06012197. The firm's registered office is in GREATER LONDON. You can find them at Latif House, First Way, Wembley, Greater London, Middx. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PARSIAN BANK PLC |
|---|---|---|
| Company Number | : | 06012197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2006 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Latif House, First Way, Wembley, Greater London, HA9 0JD | Secretary | 15 November 2019 | Active |
| Latif House, First Way, Wembley, Greater London, HA9 0JD | Director | 01 June 2019 | Active |
| Latif House, First Way, Wembley, Greater London, HA9 0JD | Director | 15 November 2019 | Active |
| Latif House, First Way, Wembley, Greater London, HA9 0JD | Secretary | 28 November 2006 | Active |
| 10, Beaumont Close, London, England, N2 0GA | Director | 01 January 2013 | Active |
| Latif House, First Way, Wembley, Greater London, HA9 0JD | Director | 28 November 2006 | Active |
| Movitation House, First Way, Wembley, HA9 0JD | Director | 28 November 2006 | Active |
| Mr Amir Reza Latif | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Address | : | Latif House, First Way, Greater London, HA9 0JD |
| Nature of control | : |
|
| Mr Hesam Darisavi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | Iranian |
| Address | : | Latif House, First Way, Greater London, HA9 0JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type dormant. | Download |
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