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

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

04218020

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

2025-05-06 12:57:01

Next Renewal Date

2025-12-13 08:23:04

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

04218020

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000592

Validation Authority Entity ID

208020