Company Overview

Status of registration:

Pending De-registration

Business activities:

Arranging Credit and Advising on Credit

Accepting Deposits

Providing Credit

Registered Number:

0023

Registered offices:

Not Available

Company Information

Name:

Persia International Bank Plc

Trading Name:

Persia International Bank Plc

Status of Registration:

Pending De-registration

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

16 Jan 2005

Place of Origin:

United Kingdom

Commercial License Validity Date:

15 Jan 2020

Directors:

Farrokh Shahmir

Patrick Joseph Quinn

Mohammad Bigdeli

Reza Dolatabadi

RASSOUL AJDARI

MOHAMMAD ALI NASROLLAHI MALEK

MOHAMMAD REZA MESKARIAN

Company Secretary:

Peter James Cathcart

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Credit Referencing, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For Staff: personal Details, Family Details, Marital Status, previous career track, health condition, gender and back up documents. For customers: Passport copies of the owners, Proof of their residential address, memorandum of Association, Membership to quasi-government bodies for insurance local and Int'l chamber of commerce, commercial registration , Full Financial Data.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

JOHN BRIDGER until 03 February 2015

Directors:

Hadi Akhlaghi Feizasar until 16 January 2019

MOHAMMAD REZA RANJBAR FALLAH until 26 January 2015

ZARGHAM ASHTARI

AZIZ AKHONDI ASL

MAJID REZA DAVARI until 01 May 2013

SAMAD TARASSOLI

ALI DIVANDARI until 26 January 2015

Mohammad Reza Saroukhani until 06 September 2015

Mohammadebrahim Moghaddamnoudehi until 16 January 2019

David Richard Curtis until 01 August 2017

Graham Penny until 01 August 2017

ALI RASTEGAR until 17 July 2017

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