Melli Bank plc

• 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

• Bank Deposits

  For All, Deposit

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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 Hide 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)

• Chinthalpudi Ram Mohan Rao

  IRN CXR00075

  • [PRA CF] Key function holder (7 Mar 2016 to 30 Jan 2026)
• Christopher James Blease

  IRN CJB01282

  • CF17 Significant Mgt (Other Business Operations) (16 Jan 2006 to 30 Jul 2007)
  • CF19 Significant Mgt (Financial Resources) (16 Jan 2006 to 30 Jul 2007)
  • CF26 Customer Trading (16 Jan 2006 to 30 Jul 2007)
• DAVOOD MOHAMMAD REZAEI

  IRN DXM00516

  • SMF1 Chief Executive (since 24 Sep 2021)
• David George Livett

  IRN DGL01048

  • CF29 Significant management (1 Nov 2007 to 15 Apr 2011)
  • CF19 Significant Mgt (Financial Resources) (6 Jan 2006 to 31 Oct 2007)
• David Peter Salt

  IRN DPS01121

  • CF17 Significant Mgt (Other Business Operations) (5 Oct 2005 to 3 Nov 2006)
• Emmanuel Olaitan Adeoye

  IRN EXA00253

  • [FCA CF] Significant management (17 Feb 2025 to 20 Jun 2025)
• Farhad Reyazat

  IRN FXR01069

  • CF17 Significant Mgt (Other Business Operations) (8 May 2003 to 5 Jan 2005)
  • CF14 Risk Assessment (2 Jan 2003 to 5 Jan 2005)
  • CF19 Significant Mgt (Financial Resources) (2 Jan 2003 to 5 Jan 2005)
• Farhood Hieydary

  IRN FXH01057

  • CF19 Significant Mgt (Financial Resources) (7 May 2004 to 19 Jan 2006)
  • CF26 Customer Trading (7 May 2004 to 12 Oct 2007)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 19 Jan 2006)
• Farshad Heidari

  IRN FXH01233

  • CF2 Non Executive Director (25 Apr 2012 to 23 Oct 2013)
• Fereydoon Ahrabi

  IRN FXA01136

  • CF1 Director (1 Nov 2006 to 1 Nov 2006)
  • CF8 Apportionment and Oversight (1 Nov 2006 to 1 Nov 2006)
  • CF3 Chief Executive (1 Nov 2006 to 1 Nov 2006)
  • CF19 Significant Mgt (Financial Resources) (1 Nov 2006 to 1 Nov 2006)

No changes recorded yet.