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.

  • Mohammed Rabbani Shaikh

    IRN MRS01147

    • CF11 Money Laundering Reporting (1 Dec 2001 to 22 May 2003)
  • Mohammed Reza Meskarian

    IRN MRM01083

    • SMF1 Chief Executive (7 Mar 2016 to 29 Mar 2019)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF3 Chief Executive (1 Dec 2001 to 6 Mar 2016)
    • CF1 Director (1 Dec 2001 to 6 Mar 2016)
  • Naresh Patel

    IRN NXP01275

    • SMF16 Compliance Oversight (7 Mar 2016 to 15 May 2017)
    • CF10 Compliance Oversight (6 Jan 2009 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 25 Jun 2010)
    • CF15 Internal Audit (10 Jul 2006 to 31 Oct 2007)
  • Neil Basil Canter

    IRN NBC01004

    • [FCA CF] Significant management (since 8 Mar 2016)
    • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
  • Paresh Dinoobhai Patel

    IRN PDP01027

    • [FCA CF] Significant management (since 8 Mar 2016)
  • Patrick Joseph Quinn

    IRN PJQ01006

    • SMF10 Chair of the Risk Committee (9 Feb 2017 to 16 Nov 2018)
    • SMF12 Chair of the Remuneration Committee (9 Feb 2017 to 16 Nov 2018)
  • Pongsak Worayingyong

    IRN PXW01396

    • CF17 Significant Mgt (Other Business Operations) (4 Sep 2003 to 3 Sep 2004)
  • REZA DOLATABADI

    IRN RXD73664

    • Director of firm who is not a certification employee or a SMF manager (27 Apr 2018 to 19 Jan 2024)
  • Rassoul Ajdari

    IRN RXA01493

    • SMF24 Chief Operations (since 2 Mar 2018)
    • SMF3 Executive Director (7 Mar 2016 to 2 Mar 2018)
    • CF1 Director (1 Jul 2009 to 6 Mar 2016)
  • Reza Raei

    IRN RXR01361

    • CF2 Non Executive Director (10 Aug 2007 to 18 Jun 2009)
Show more

Recent activity

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

No changes recorded yet.