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Persia International Bank PLC

Active 25 years old · 1,837th oldest of 4,506 · incorporated in the 2000s

Company number04218020
StatusActive
Incorporated16/05/2001
Accounts last made up to31/03/2025
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier213800HTIY6D1KMBG757

Registered office

6 LOTHBURY, LONDON, EC2R 7HH

Online

No website could be identified for this company.

Filing history

This company has 178 documents on its Companies House record. The most recent accounts were filed on 02/09/2025. Its last confirmation statement or annual return was filed on 10/06/2026.

Filings: officer changes54
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns8
Filings: share capital5
Filings: resolutions3

The most recent filings

Confirmation statement 10/06/2026
Director's details changed 19/01/2026
Director resigned 07/01/2026
Accounts, full 02/09/2025
Confirmation statement 03/06/2025
Auditors resignation company 16/05/2025
Secretary resigned 11/04/2025
Secretary appointed 11/04/2025
Accounts, full 28/08/2024
Director's details changed 14/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 29 who have resigned.

Graham John Dorkins Secretaryappointed 01/04/2025
Aziz Akhondi- Asl Directorappointed 29/03/2019
Farshid Farokhnejad Directorappointed 01/09/2022
Hadi Akhlaghi Feizasar Directorappointed 08/03/2022
Mohammad Reza Rezaeipour Directorappointed 01/06/2022
Farrokh Shahmir Directorappointed 30/06/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Bank Mellat
Owns 50% to 75% of the shares
since 16/05/2016
Bank Tejarat
Owns 25% to 50% of the shares
since 16/05/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,837th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)