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

Directors of PERSIA INTERNATIONAL BANK PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

2 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

PERSIA INTERNATIONAL BANK PLC

04218020 · Plc · 25 years old

6 Lothbury, EC2R 7HH

SIC 64191

Companies House data checked 30 August 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PERSIA INTERNATIONAL BANK PLC (ECCTA)

Directors of PERSIA INTERNATIONAL BANK PLC must verify their identity by 2026-11-18.

Directors

2 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AKHONDI- ASL, Aziz, Mr.directorsince 2019-03-29

FAROKHNEJAD, Farshiddirectorsince 2022-09-01

FEIZASAR, Hadi Akhlaghi, Drdirectorsince 2022-03-08

REZAEIPOUR, Mohammad Rezadirectorsince 2022-06-01

SHAHMIR, Farrokhdirectorsince 2017-06-30· also at FS4ARC LIMITED

Company secretary

DORKINS, Graham Johnsecretarysince 2025-04-01

Connected companies

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

Active

AUSTRALIAN BUSINESSactivevia PENNY, Graham

BANK MANDIRI (EUROPE) LIMITEDactivevia PENNY, Graham, QUINN, Patrick Joseph

BANK SADERAT PLCactivevia MANOUCHEHRI, Sasan

BIDVEST FREIGHT UK LIMITEDactivevia CURTIS, David Richard

COLFE'S LEISURE SERVICES LIMITEDactivevia CURTIS, David Richard

and 7 more active

Dissolved

BANK TEJARAT (UK) LTDdissolvedvia DAVARI, Majidreza

BRIGHTBAY REAL ESTATE PARTNERS LIMITEDdissolvedvia CURTIS, David Richard

DB RISK & COMPLIANCE SERVICES LIMITEDdissolvedvia BLACKMORE, David, Mr.

DGP MANAGEMENT SERVICES LIMITEDdissolvedvia PENNY, Graham

FS4ARC LIMITEDdissolvedvia SHAHMIR, Farrokh

and 5 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Bank Mellat

Corporate entity

Companies Registry Administration, Iran 38077

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 50-75% of shares

Bank Tejarat

Corporate entity

Companies Registry Administration 38027

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

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