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.

  • Nirav Rajivkumar Purohit

    IRN NXP00331

    • [FCA CF] Significant management (since 29 Dec 2022)
  • Nitesh Saini

    IRN NXS00281

    • [FCA CF] Significant management (since 5 May 2018)
  • PARMOD KUMAR GARG

    IRN PXG19012

    • SMF4 Chief Risk (27 Jan 2020 to 15 Jul 2023)
  • Paresh Mashru

    IRN PXM01527

    • CF2 Non Executive Director (13 Apr 2007 to 2 Jun 2013)
  • Pendarell Hugh Kent

    IRN PHK01004

    • CF2 Non Executive Director (13 Apr 2007 to 30 Dec 2013)
  • Pramod Kumar

    IRN PXK00190

    • [FCA CF] Significant management (4 Mar 2019 to 17 Feb 2023)
  • Pranav Jain

    IRN PXJ00132

    • [FCA CF] Significant management (23 Sep 2019 to 17 Jun 2022)
  • Prithpal Singh Rehal

    IRN PXR00215

    • [FCA CF] Significant management (14 Oct 2019 to 29 Apr 2022)
  • Puneet Kumar

    IRN PXK00337

    • SMF18 Other Overall Responsibility (since 17 Mar 2026)
    • [FCA CF] Significant management (since 18 Feb 2023)
  • RAJEEVA RAJEEVA

    IRN RXR15063

    • SMF1 Chief Executive (2 Sep 2019 to 3 Feb 2022)
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Recent activity

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

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