Persia International Bank Plc

Date authorised
1 April 2013
Companies House
04218020
Last scraped
3 weeks ago
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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.

  • Farshid Farokhnejad

    IRN FXF00046

    • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2022)
    • [FCA CF] Significant management (1 Sep 2022 to 2 Sep 2022)
  • Fazlolah Zarringhalam

    IRN FXZ01008

    • CF17 Significant Mgt (Other Business Operations) (16 Oct 2002 to 30 Jun 2004)
    • CF13 Finance (2 Oct 2002 to 30 Jun 2004)
  • Francois Capron

    IRN FXC01207

    • SMF16 Compliance Oversight (10 Mar 2021 to 2 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Mar 2021 to 2 Aug 2024)
  • Gajraj Singh

    IRN GXS02642

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Mar 2026)
    • SMF16 Compliance Oversight (since 25 Mar 2026)
    • SMF2 Chief Finance (since 27 May 2020)
  • Gavin William Michie Geekie

    IRN GWG01013

    • CF28 Systems and controls (1 Nov 2007 to 26 Sep 2008)
    • CF10 Compliance Oversight (7 Jun 2006 to 26 Sep 2008)
    • CF14 Risk Assessment (1 Jul 2002 to 31 Oct 2007)
  • Graham John Dorkins

    IRN GJD01100

    • SMF16 Compliance Oversight (15 May 2017 to 19 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 15 May 2017)
    • CF11 Money Laundering Reporting (19 May 2014 to 6 Mar 2016)
  • Graham Penny

    IRN GXP01170

    • SMF9 Chair of the Governing Body (4 Nov 2016 to 30 Jun 2017)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 30 Jun 2017)
    • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
  • Hadi Akhlaghi Feizasar

    IRN HXA00143

    • Director of firm who is not a certification employee or a SMF manager (since 8 Mar 2022)
  • Hassan Gholipour

    IRN HXG01142

    • CF2 Non Executive Director (30 Jun 2007 to 30 Jun 2007)
  • Jayakumar Ramanna

    IRN JXR01646

    • CF11 Money Laundering Reporting (3 Mar 2008 to 16 Apr 2014)
    • CF29 Significant management (1 Nov 2007 to 16 Apr 2014)
    • CF20 Significant Mgt (Settlements) (14 Aug 2006 to 31 Oct 2007)
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Recent activity

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

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