By when must MELLI BANK PLC's directors verify their identity with Companies House?

Directors of MELLI BANK PLC must verify their identity with Companies House by 2027-02-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of MELLI BANK PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MELLI BANK PLC

04152338 · Plc · 25 years old

98a Kensington High Street, London, W8 4SG

SIC 64191

Companies House data checked 22 October 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MELLI BANK PLC (ECCTA)

Directors of MELLI BANK PLC must verify their identity by 2027-02-15.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JARVIS, Mark Vincentdirectorsince 2025-06-06

MOHAMMAD REZAEI, Davooddirectorsince 2021-03-18

NAJARZADEH, Abolfazldirectorsince 2023-01-20

Company secretary

ZAND, Abdolrezasecretarysince 2001-02-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BANK OF CEYLON (UK) LIMITEDactivevia ENGLAND, Roy (former)

BANK SEPAH INTERNATIONAL PLCactivevia ENGLAND, Roy (former)

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITEDactivevia ENGLAND, Roy (former)

ROPA PROPERTY LIMITEDactivevia ENGLAND, Roy

WIMBLEDON CENTRAL RESIDENTS ASSOCIATION LIMITEDactivevia ENGLAND, Roy (former)

Dissolved

GLOBAL INVESTMENT & FINANCE TRUST LIMITEDdissolvedvia ARMOUR, Trevor (former)

ROPA PROPERTY SERVICES LIMITEDdissolvedvia ENGLAND, Roy

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Government Of The Islamic Republic Of Iran

Legal person

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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