Punjab National Bank (International) Limited

Date authorised
1 April 2013
Companies House
05781326
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
    1-5 MOORGATE
    LONDON
    EC2R 6JH
    UNITED KINGDOM
    Phone
    +4402077969600
    Web
    https://www.pnbint.com

  • Complaints Contact

    PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
    1-5 MOORGATE
    LONDON
    EC2R 6JH
    UNITED KINGDOM
    Phone
    +4402077969600

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • AMIT DOBHAL

    IRN AXD01183

    • [FCA CF] Significant management (since 14 Jul 2025)
  • ANTANU DAS

    IRN AXD02476

    • SMF1 Chief Executive (7 Mar 2016 to 6 Sep 2019)
    • CF3 Chief Executive (14 Jan 2016 to 6 Mar 2016)
    • CF1 Director (14 Jan 2015 to 6 Mar 2016)
  • ANURAG NARAYAN

    IRN AXN00492

    • [FCA CF] Client dealing (since 1 Oct 2025)
  • ARPINDER SINGH KALLEY

    IRN AXK00619

    • [FCA CF] Material risk taker (19 Apr 2022 to 17 Feb 2023)
  • ARVIND AMRATLAL CHOTAI

    IRN AXC03587

    • [FCA CF] Client dealing (since 1 Sep 2025)
  • ATUL KUMAR GOEL

    IRN AXG00528

    • SMF12 Chair of the Remuneration Committee (27 Oct 2022 to 31 Dec 2024)
    • SMF9 Chair of the Governing Body (27 Oct 2022 to 31 Dec 2024)
  • Adrian John Stirrup

    IRN AJS01233

    • SMF11 Chair of the Audit Committee (27 Sep 2019 to 22 Jul 2025)
  • Akhil Gupta

    IRN AXG00424

    • [FCA CF] Significant management (2 Jun 2021 to 5 Nov 2021)
  • Alireza Ghaffari

    IRN AXG02331

    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Jan 2017 to 10 Aug 2018)
    • SMF16 Compliance Oversight (26 Jan 2017 to 10 Aug 2018)
  • Amer Nath Verma

    IRN AXV00194

    • [PRA CF] Managing a material risk taker (since 10 Jun 2023)
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Recent activity

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

No changes recorded yet.