Punjab National Bank (International) Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED1-5 MOORGATELONDONEC2R 6JHUNITED KINGDOM- Phone
- +4402077969600
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Complaints Contact
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED1-5 MOORGATELONDONEC2R 6JHUNITED KINGDOM- Phone
- +4402077969600
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Trades With You Directly
For Eligible Counterparty, Professional
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Consumer Loans
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Amit Sood
IRN AXS01137
- [FCA CF] Client dealing (since 15 Sep 2025)
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Amrendra Kishore
IRN AXK00357
- [FCA CF] Manager of certification employee (2 Jul 2018 to 12 Aug 2022)
- [FCA CF] Proprietary trader (2 Jul 2018 to 12 Aug 2022)
- [FCA CF] Significant management (2 Jul 2018 to 12 Aug 2022)
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Anand Kumar Mishra
IRN AXM87071
- [FCA CF] Significant management (since 9 Feb 2024)
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Angad Singh
IRN AXS00821
- [FCA CF] Significant management (13 Aug 2018 to 10 Apr 2023)
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Ankit Mahim
IRN AXM00842
- [FCA CF] Significant management (13 Mar 2020 to 24 Feb 2023)
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Ankur Mittal
IRN AXM00843
- [FCA CF] Significant management (13 May 2021 to 12 Dec 2021)
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Anshul Rajput
IRN AXR00414
- [FCA CF] Significant management (2 Mar 2020 to 16 Feb 2023)
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Arpit Bhargava
IRN AXB04124
- [FCA CF] Significant management (since 29 Nov 2019)
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Arun Kaul
IRN AXK01593
- CF2 Non Executive Director (13 Apr 2007 to 13 Apr 2007)
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Ashish Kumar
IRN AXK00358
- [FCA CF] Significant management (22 Nov 2019 to 20 Mar 2023)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.