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 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
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 |