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)

• Gholamhassan Asgharzadeh Zaferani

  IRN GAZ01004

  • SMF1 Chief Executive (7 Mar 2016 to 11 Oct 2021)
  • CF1 Director (3 Nov 2015 to 6 Mar 2016)
  • CF3 Chief Executive (3 Nov 2015 to 6 Mar 2016)
  • CF2 Non Executive Director (20 Mar 2003 to 20 Apr 2008)
• Hamid Jahanbakhsh Mashhadi

  IRN HXM00052

  • [FCA CF] Significant management (7 Mar 2016 to 23 Jan 2026)
• Helen Suming Cunningham

  IRN HSC01008

  • [FCA CF] CASS oversight function (7 Mar 2016 to 31 Jan 2026)
  • [FCA CF] Significant management (7 Mar 2016 to 31 Jan 2026)
• James Stuart McCall

  IRN JSM01143

  • SMF4 Chief Risk (since 28 Jun 2024)
  • [PRA CF] Key function holder (7 Mar 2016 to 8 Mar 2024)
  • CF10a CASS Oversight function (1 Oct 2011 to 6 Mar 2016)
  • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
  • CF19 Significant Mgt (Financial Resources) (12 Dec 2005 to 31 Oct 2007)
  • CF17 Significant Mgt (Other Business Operations) (12 Dec 2005 to 31 Oct 2007)
• Janet Molly Card

  IRN JMC01244

  • CF29 Significant management (1 Nov 2007 to 14 Nov 2008)
  • CF19 Significant Mgt (Financial Resources) (17 Aug 2005 to 31 Oct 2007)
  • CF20 Significant Mgt (Settlements) (11 May 2004 to 31 Oct 2007)
• John Kendall Cook

  IRN JKC01017

  • CF30 Customer (1 Nov 2007 to 24 Nov 2008)
  • CF26 Customer Trading (18 Sep 2007 to 31 Oct 2007)
• John Michael Thompson

  IRN JMT01104

  • SMF12 Chair of the Remuneration Committee (22 Apr 2024 to 31 Jan 2025)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 31 Jan 2025)
  • CF2 Non Executive Director (13 Jan 2003 to 6 Mar 2016)
• John Roland Sanders

  IRN JRS01164

  • CF2 Non Executive Director (1 Dec 2001 to 12 Nov 2003)
• Jonathan Michael Kuvey Pearson

  IRN JMP01073

  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 31 Mar 2017)
  • CF2 Non Executive Director (1 Dec 2005 to 6 Mar 2016)
• Keaton Heycocks

  IRN KXH00469

  • [FCA CF] Significant management (28 May 2024 to 7 Jan 2025)

No changes recorded yet.