Name:
Persia International Bank Plc
Trading Name:
Persia International Bank Plc
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
16 01 2005
Date of Dissolution:
03 11 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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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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