Melli Bank plc

Date authorised
1 April 2013
Companies House
04152338
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    98a Kensington High Street
    London
    W8 4SG
    UNITED KINGDOM
    Phone
    +442076003636
    Web
    https://www.mellibank.com

  • Complaints Contact

    98a Kensington High Street
    London
    W8 4SG
    UNITED KINGDOM
    Phone
    +4402073610683

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security)

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Abdolnaser Hemmati

    IRN AXH02423

    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 15 Dec 2016)
    • SMF9 Chair of the Governing Body (7 Mar 2016 to 15 Dec 2016)
    • CF2 Non Executive Director (13 Mar 2014 to 6 Mar 2016)
  • Abdolreza Zand

    IRN AXZ01033

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF16 Compliance Oversight (since 7 Mar 2016)
    • SMF3 Executive Director (7 Mar 2016 to 21 Apr 2023)
    • CF1 Director (17 Aug 2004 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 6 Mar 2016)
    • CF10 Compliance Oversight (1 Dec 2001 to 6 Mar 2016)
  • Abolfaz Najarzadeh

    IRN AXN00316

    • SMF9 Chair of the Governing Body (since 24 Oct 2023)
  • Ahmad Azizi

    IRN AXA01213

    • CF29 Significant management (1 Nov 2007 to 10 Nov 2014)
    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 10 Nov 2014)
    • CF3 Chief Executive (1 Dec 2001 to 10 Nov 2014)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
  • Ali Sedghi

    IRN AXS02328

    • CF2 Non Executive Director (15 Jan 2007 to 28 Jul 2009)
  • Alireza Bokharaei

    IRN AXB02175

    • CF29 Significant management (1 Nov 2007 to 5 Sep 2008)
    • CF17 Significant Mgt (Other Business Operations) (10 Nov 2006 to 31 Oct 2007)
  • Alireza Gachpazzadeh

    IRN AXG00820

    • Director of firm who is not a certification employee or a SMF manager (10 Dec 2022 to 19 Mar 2025)
  • Aminzare Mohsen

    IRN AXM00273

    • Director of firm who is not a certification employee or a SMF manager (1 Aug 2019 to 27 Nov 2023)
  • Amir Eskandar Khozeimeh-Alam

    IRN AEA01016

    • CF30 Customer (1 Nov 2007 to 16 Nov 2009)
    • CF29 Significant management (1 Nov 2007 to 16 Nov 2009)
    • CF19 Significant Mgt (Financial Resources) (27 Jun 2007 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (27 Jun 2007 to 23 Oct 2007)
    • CF26 Customer Trading (29 Jun 2004 to 31 Oct 2007)
  • Bahman Ataii

    IRN BXA01074

    • SMF4 Chief Risk (7 Mar 2016 to 2 Oct 2023)
    • SMF2 Chief Finance (7 Mar 2016 to 30 Jan 2026)
    • CF3 Chief Executive (6 Mar 2015 to 2 Nov 2015)
    • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (1 Dec 2005 to 6 Mar 2016)
    • CF19 Significant Mgt (Financial Resources) (27 Jul 2004 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (27 Jul 2004 to 31 Oct 2007)
    • CF14 Risk Assessment (1 Jul 2003 to 31 Oct 2007)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.