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)

• Keith George McLeod

  IRN KGM01022

  • SMF10 Chair of the Risk Committee (18 Nov 2024 to 10 Feb 2026)
  • Director of firm who is not a certification employee or a SMF manager (25 Jul 2024 to 18 Nov 2024)
• Mahmoudreza Khavari

  IRN MXK01443

  • CF2 Non Executive Director (28 May 2009 to 27 Sep 2011)
• Majid Nazer

  IRN MXN01143

  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 1 May 2003)
  • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 1 May 2003)
• Mark Vincent Jarvis

  IRN MXJ00402

  • SMF11 Chair of the Audit Committee (since 20 Aug 2025)
  • SMF12 Chair of the Remuneration Committee (since 20 Aug 2025)
  • Director of firm who is not a certification employee or a SMF manager (6 Jun 2025 to 20 Aug 2025)
• Mohamad Fathizadeh

  IRN MXF00072

  • [FCA CF] Significant management (7 Mar 2016 to 19 Mar 2026)
• Mohammad Hashem Botshekan

  IRN MXB00851

  • SMF3 Executive Director (17 Aug 2022 to 31 Oct 2023)
• Mohammad Reza Farzin

  IRN MXF00391

  • Director of firm who is not a certification employee or a SMF manager (8 Nov 2021 to 17 Jan 2023)
• Mohammad Reza Hosein Zadeh

  IRN MRH01284

  • SMF9 Chair of the Governing Body (23 Jun 2017 to 28 Nov 2021)
• Mohammad Reza Tahouri

  IRN MRT01049

  • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 31 Jan 2006)
  • CF1 Director (1 Dec 2001 to 31 Jan 2006)
• Mohammad Taghi Tavakoli

  IRN MTT01020

  • CF2 Non Executive Director (28 May 2008 to 1 Feb 2010)

No changes recorded yet.