Punjab National Bank (International) Limited

Date authorised
1 April 2013
Companies House
05781326
Last scraped
2 weeks ago
Watch for changes

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
  • 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 Sood

    IRN AXS01137

    • [FCA CF] Client dealing (since 15 Sep 2025)
  • 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)
  • Anand Kumar Mishra

    IRN AXM87071

    • [FCA CF] Significant management (since 9 Feb 2024)
  • Angad Singh

    IRN AXS00821

    • [FCA CF] Significant management (13 Aug 2018 to 10 Apr 2023)
  • Ankit Mahim

    IRN AXM00842

    • [FCA CF] Significant management (13 Mar 2020 to 24 Feb 2023)
  • Ankur Mittal

    IRN AXM00843

    • [FCA CF] Significant management (13 May 2021 to 12 Dec 2021)
  • Anshul Rajput

    IRN AXR00414

    • [FCA CF] Significant management (2 Mar 2020 to 16 Feb 2023)
  • Arpit Bhargava

    IRN AXB04124

    • [FCA CF] Significant management (since 29 Nov 2019)
  • Arun Kaul

    IRN AXK01593

    • CF2 Non Executive Director (13 Apr 2007 to 13 Apr 2007)
  • 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.