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Nom

Melli Bank PLC
Adresse
98A Kensington High Street
London
W8 4SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04152338 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Government Of The Islamic Republic Of Iran Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Gachpazzadeh, Alireza Akbar London Status: Active Notified: 09/01/2023 Date of Birth: 09/1965 Occupation: Banker Role: Director Country of Residence: Iran Nationality: Iranian
    Mohammad Rezaei, Davood London Status: Active Notified: 18/03/2021 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Najarzadeh, Abolfazl London Status: Active Notified: 20/01/2023 Date of Birth: 01/1985 Occupation: Banker Role: Director Country of Residence: Iran Nationality: Iranian
    Thompson, John Michael London, England Status: Active Notified: 03/02/2003 Date of Birth: 07/1944 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Zand, Abdolreza London, England Status: Active Notified: 05/02/2001 Date of Birth: 12/1959 Role: Secretary Country of Residence: United Kingdom Nationality: Iranian
    Aminzare, Mohsen London Status: Ceased Notified: 01/08/2019 Ceased: 27/11/2023 Date of Birth: 05/1971 Occupation: Banker Role: Director Country of Residence: Iran Nationality: Iranian
    Botshekan, Mohammad Hashem London Status: Ceased Notified: 26/02/2022 Ceased: 31/10/2023 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: Iran Nationality: Iranian
    England, Roy London Status: Ceased Notified: 01/04/2017 Ceased: 31/10/2023 Date of Birth: 10/1945 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Gomes, Ian Pierre London Status: Ceased Notified: 16/10/2023 Ceased: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British