Legal Entity Identifier (LEI)

PERSIA INTERNATIONAL BANK PLC

LEI: 213800HTIY6D1KMBG757

Entity

Legal Name

PERSIA INTERNATIONAL BANK PLC

Legal Name Language Code

en

Legal Address

6 LOTHBURY LONDON, EC2R 7HH BRITAIN

Headquarters Address

6 LOTHBURY LONDON, EC2R 7HH BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

208020

Entity Legal Form Code

Public Limited Company (B6ES)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-05-16 10:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2014-12-11 00:00:00

Last Update Date

2025-05-02 11:41:16

Next Renewal Date

2025-12-13 08:23:04

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

208020