PERSIA INTERNATIONAL BANK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Persia International Bank Plc. The company was founded 24 years ago and was given the registration number 04218020. The firm's registered office is in . You can find them at 6 Lothbury, London, , . This company's SIC code is 64191 - Banks.

Company Information

Name	:	PERSIA INTERNATIONAL BANK PLC
Company Number	:	04218020
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	6 Lothbury, London, EC2R 7HH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Lothbury, London, EC2R 7HH	Secretary	06 May 2014	Active
N0. 5 West Wing, Third Floor, Golbang Alley South Falamak, Ivanak Street, Sharak Gharbe, Tehran, Iran,	Director	29 March 2019	Active
89, Cromwell Lane, Coventry, England, CV4 8AQ	Director	12 April 2019	Active
6 Lothbury, London, EC2R 7HH	Director	01 September 2022	Active
6 Lothbury, London, EC2R 7HH	Director	08 March 2022	Active
6 Lothbury, London, EC2R 7HH	Director	01 June 2022	Active
24, Lower Mardley Hill, Welwyn, England, AL6 0UQ	Director	30 June 2017	Active
The Beeches, Church Road, Fleet, GU51 4LY	Secretary	01 February 2002	Active
6 Lothbury, London, EC2R 7HH	Secretary	07 January 2004	Active
403 Harwood Court, Upper Richmond Road Putney, London, SW15 6JE	Secretary	16 May 2001	Active
6 Lothbury, London, EC2R 7HH	Director	01 April 2010	Active
327, Taleghani Street, Tehran, Iran, 15817	Director	12 July 2016	Active
6 Lothbury, London, EC2R 7HH	Director	06 April 2005	Active
7 Ashdown, Clivedon Court, London, W13 8DR	Director	16 May 2001	Active
11 Duchess Close, New South Gate, London, N11 3PZ	Director	13 November 2001	Active
276, Mousavi Junction, Taleghani Street, Tehran, Iran,	Director	11 January 2018	Active
6 Lothbury, London, EC2R 7HH	Director	13 November 2001	Active
123 Towhid 4, Mojeavenue, Shahrak Gharb, Tehran, Iran,	Director	20 December 2007	Active
1 Arghaven Street (Appt 8), Shafayee Gharbi Avenue, Tehran, Iran,	Director	16 February 2006	Active
247, Taleqani Avenue, Tehran, Iran,	Director	27 April 2018	Active
28 20th Street, Asia Boulevard, Tehran, Iran,	Director	16 February 2006	Active
6, Lothbury, London, England, EC2R 7HH	Director	01 May 2013	Active
No 16 6th Alley, Saadat Abad Blvd, Tehran, Iran, FOREIGN	Director	13 November 2001	Active
6 Lothbury, London, EC2R 7HH	Director	13 November 2001	Active
No 19 Gity Blvd, Golestan St Africa Ave, Tehran, Iran, FOREIGN	Director	13 November 2001	Active
6 Lothbury, London, EC2R 7HH	Director	21 July 2014	Active
6 Lothbury, London, EC2R 7HH	Director	04 May 2011	Active
6 Lothbury, London, EC2R 7HH	Director	13 November 2001	Active
5, Hollyford, Billericay, England, CM11 1EF	Director	30 June 2017	Active
6 Lothbury, London, EC2R 7HH	Director	12 July 2007	Active
327, Taleghani Street, Tehran, Iran,	Director	07 July 2015	Active
6 Lothbury, London, EC2R 7HH	Director	20 May 2014	Active
Acorn House, Church Lane, Burrough Green, Newmarket, England, CB8 9LY	Director	15 January 2016	Active
20 Dunsmore Way, Bushey, WD23 4FA	Director	16 May 2001	Active

People with Significant Control

Bank Mellat
Notified on	:	16 May 2016
Status	:	Active
Country of residence	:	Iran
Address	:	276, Taleghani Street, Tehran, Iran, 15817
Nature of control	:	Ownership of shares 50 to 75 percent

Bank Tejarat
Notified on	:	16 May 2016
Status	:	Active
Country of residence	:	Iran
Address	:	152, Taleghani Avenue, Tehran, Iran,
Nature of control	:	Ownership of shares 25 to 50 percent

PERSIA INTERNATIONAL BANK PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement