Persia International Bank Plc

Date authorised
1 April 2013
Companies House
04218020
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6 Lothbury
    London
    EC2R 7HH
    UNITED KINGDOM
    Phone
    +4402076068521
    Web
    https://www.persiabank.co.uk

  • Complaints Contact

    6 Lothbury
    London
    EC2R 7HH
    UNITED KINGDOM
    Phone
    +4402076068521

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.

  • 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), Future (excluding a commodity future and a rolling spot forex contract), 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adrian Paul Blackburn

    IRN APB01126

    • CF10 Compliance Oversight (1 Dec 2001 to 12 May 2006)
    • CF15 Internal Audit (1 Dec 2001 to 12 May 2006)
  • Alan Stephen Chapman

    IRN ASC01057

    • CF10 Compliance Oversight (11 Aug 2010 to 18 Aug 2010)
  • Ali Divandari

    IRN AXD01626

    • CF2 Non Executive Director (7 Feb 2006 to 20 May 2014)
  • Ali Rastegar

    IRN AXR02482

    • SMF9 Chair of the Governing Body (7 Mar 2016 to 12 Jul 2016)
    • CF2 Non Executive Director (7 Jul 2015 to 6 Mar 2016)
  • Alice Albertella

    IRN AXA01307

    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Jan 2025 to 14 Nov 2025)
    • SMF16 Compliance Oversight (24 Jan 2025 to 14 Nov 2025)
  • Aziz Akhondi Asl

    IRN AXA01377

    • SMF3 Executive Director (since 12 Dec 2022)
    • Director of firm who is not a certification employee or a SMF manager (since 29 Mar 2019)
    • CF28 Systems and controls (1 Nov 2007 to 1 Apr 2011)
    • CF13 Finance (10 Mar 2005 to 31 Oct 2007)
    • CF1 Director (10 Mar 2005 to 1 Apr 2011)
    • CF17 Significant Mgt (Other Business Operations) (11 Oct 2002 to 6 Apr 2005)
  • David Blackmore

    IRN DXB01318

    • SMF10 Chair of the Risk Committee (12 Apr 2019 to 1 Dec 2025)
    • SMF12 Chair of the Remuneration Committee (12 Apr 2019 to 1 Dec 2025)
  • David Richard Curtis

    IRN DRC01109

    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 30 Jun 2017)
    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 30 Jun 2017)
    • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
  • Elena TION

    IRN EXT01296

    • SMF4 Chief Risk (22 Jun 2016 to 3 Aug 2018)
  • Farrokh Shahmir

    IRN FXS01184

    • SMF9 Chair of the Governing Body (since 18 Oct 2017)
    • SMF11 Chair of the Audit Committee (since 9 Feb 2017)
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Recent activity

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

No changes recorded yet.