PERSIA INTERNATIONAL BANK PLC -


Company Profile Company Filings

Overview

PERSIA INTERNATIONAL BANK PLC is a Public Limited Company from and has the status: Active.
PERSIA INTERNATIONAL BANK PLC was incorporated 22 years ago on 16/05/2001 and has the registered number: 04218020. The accounts status is FULL and accounts are next due on 30/09/2024.

PERSIA INTERNATIONAL BANK PLC -

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

6 LOTHBURY
EC2R 7HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID BLACKMORE Dec 1946 British Director 2019-04-12 CURRENT
MR PETER JAMES CATHCART Secretary 2014-05-06 CURRENT
MR. AZIZ AKHONDI- ASL Mar 1951 Iranian Director 2019-03-29 CURRENT
MR FARROKH SHAHMIR Aug 1955 British Director 2017-06-30 CURRENT
DR HADI AKHLAGHI FEIZASAR Dec 1966 Iranian Director 2022-03-08 CURRENT
MR MOHAMMAD REZA REZAEIPOUR Jan 1971 Iranian Director 2022-06-01 CURRENT
MR FARSHID FAROKHNEJAD Sep 1974 Iranian Director 2022-09-01 CURRENT
SAMAD TARASSOLI Jan 1951 Iranian Director 2001-05-16 UNTIL 2005-04-05 RESIGNED
DR REZA RAEI Sep 1966 Iranian Director 2007-07-12 UNTIL 2009-06-18 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2002-02-01 UNTIL 2004-01-07 RESIGNED
MR JOHN LAWRENCE BRIDGER Feb 1954 British Secretary 2004-01-07 UNTIL 2014-03-31 RESIGNED
BARRY TALEGHANY Jun 1969 British Secretary 2001-05-16 UNTIL 2002-05-01 RESIGNED
MR ALI RASTEGAR Jul 1961 Iranian Director 2015-07-07 UNTIL 2016-07-12 RESIGNED
MR PATRICK JOSEPH QUINN Feb 1944 British Director 2017-06-30 UNTIL 2018-11-23 RESIGNED
MR MOHAMMAD REZA SAROUKHANI Jan 1953 Iranian Director 2014-05-20 UNTIL 2015-07-07 RESIGNED
MR DAVID WILLIAM REID SWANNEY Mar 1945 British Director 2016-01-15 UNTIL 2016-05-03 RESIGNED
MR REZA DOLATABADI Mar 1967 Iranian Director 2018-04-27 UNTIL 2024-01-19 RESIGNED
MR GRAHAM PENNY Sep 1942 British Director 2001-11-13 UNTIL 2017-06-30 RESIGNED
MR MOHAMMED NASROLLAHI MALEK Mar 1952 Iranian Director 2011-05-04 UNTIL 2022-05-31 RESIGNED
MR MOHAMMAD EBRAHIM MOGHADDAM NOUDEHI Mar 1948 Iranian Director 2014-07-21 UNTIL 2018-01-31 RESIGNED
SEYED ALI MILANI HOSSEINI Aug 1941 Iranian Director 2001-11-13 UNTIL 2006-02-16 RESIGNED
MOHAMMAD REZA MESKARIAN Jan 1951 Iranian Director 2001-11-13 UNTIL 2019-03-29 RESIGNED
SASAN MANOUCHEHRI Sep 1954 Iranian Director 2001-11-13 UNTIL 2006-02-16 RESIGNED
DOCTOR MOHAMMAD REZA, RANJBAR FALLAH Sep 1967 Iranian Director 2013-05-01 UNTIL 2014-07-21 RESIGNED
DAVOUD ZAREM ESKANDARI Mar 1950 Iranian Director 2006-02-16 UNTIL 2007-12-20 RESIGNED
MAJIDREZA DAVARI May 1967 Iranian Director 2007-12-20 UNTIL 2013-04-30 RESIGNED
ALI DIVANDARI Jul 1967 Iranian Director 2006-02-16 UNTIL 2014-05-20 RESIGNED
MR DAVID RICHARD CURTIS Dec 1935 British Director 2001-11-13 UNTIL 2017-06-30 RESIGNED
ZARGHAM ASHTARI Jul 1948 Iranian Director 2001-11-13 UNTIL 2007-07-31 RESIGNED
MR MOHAMMAD BIGDELI May 1966 Iranian Director 2018-01-11 UNTIL 2022-03-08 RESIGNED
AZIZ AKHONDI ASL Mar 1951 Iranian Director 2001-05-16 UNTIL 2001-11-13 RESIGNED
AZIZ AKHONDI ASL Mar 1951 Iranian Director 2005-04-06 UNTIL 2011-03-31 RESIGNED
MR HADI AKHLAGHI FEIZASAR Dec 1966 Iranian Director 2016-07-12 UNTIL 2017-11-21 RESIGNED
MR RASSOUL AJDARI Mar 1966 Iranian Director 2010-04-01 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Tejarat 2016-05-16 Tehran   Ownership of shares 25 to 50 percent
Bank Mellat 2016-05-16 Tehran   Ownership of shares 50 to 75 percent

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