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)

• Nicholas Panicos Georgiou

  IRN NPG01035

  • CF30 Customer (18 Feb 2008 to 18 Jul 2008)
• Peter Hereward Smith

  IRN PHS01048

  • CF19 Significant Mgt (Financial Resources) (26 Apr 2004 to 26 Sep 2005)
  • CF17 Significant Mgt (Other Business Operations) (26 Apr 2004 to 26 Sep 2005)
• Roy England

  IRN RXE01093

  • SMF10 Chair of the Risk Committee (19 Jun 2017 to 31 Oct 2023)
  • SMF12 Chair of the Remuneration Committee (19 Jun 2017 to 31 Oct 2023)
• Saeed Pourjam

  IRN SXP01464

  • CF29 Significant management (1 Nov 2007 to 15 Apr 2010)
  • CF20 Significant Mgt (Settlements) (11 May 2004 to 31 Oct 2007)
• Sarah Gilboy

  IRN SXG00096

  • [FCA CF] Significant management (since 14 Aug 2019)
• Seyed Mohammad Vahidi Foumeni

  IRN SMV01012

  • [FCA CF] Significant management (7 Mar 2016 to 18 Apr 2025)
  • CF29 Significant management (1 Nov 2007 to 28 May 2010)
  • CF1 Director (23 Oct 2007 to 28 May 2010)
  • CF19 Significant Mgt (Financial Resources) (1 Mar 2005 to 31 Oct 2007)
  • CF20 Significant Mgt (Settlements) (19 Jan 2005 to 31 Oct 2007)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
• Shabbir Dawood Remtulla Esmail

  IRN SXE00035

  • [FCA CF] Significant management (3 May 2016 to 2 May 2024)
• Steven Malcolm MacLean

  IRN SMM01091

  • CF19 Significant Mgt (Financial Resources) (8 Nov 2002 to 19 Feb 2004)
  • CF14 Risk Assessment (8 Nov 2002 to 19 Feb 2004)
• Tarek Rouchdy

  IRN TXR00282

  • SMF12 Chair of the Remuneration Committee (17 Dec 2024 to 5 Apr 2025)
  • SMF11 Chair of the Audit Committee (17 Dec 2024 to 5 Apr 2025)
  • Director of firm who is not a certification employee or a SMF manager (25 Jul 2024 to 17 Dec 2024)
• Trevour John Armour

  IRN TJA01023

  • CF2 Non Executive Director (1 Dec 2001 to 12 Nov 2005)

No changes recorded yet.