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.

  • Valliolah Seif

    IRN VXS01048

    • CF2 Non Executive Director (18 Jan 2010 to 23 Oct 2013)

Recent activity

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

No changes recorded yet.