Statements: Persia International Bank Plc

Canonical ID: NK-DC4R48SCEMmbcURFzktAKy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:address6 LOTHBURY LONDON LONDON EC2R7HH UNITED KINGDOMengiso9362_bicbic-PIBPGB21
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Company:addressPIAZZA DELLA REPUBBLICA, 32, 20124 MILANOext_gleiflei-8156003F584B25AD6C97
Organization:address6 LOTHBURY, LONDON EC2R 7HHengext_gleiflei-213800HTIY6D1KMBG757
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Company:address6 LOTHBURY, LONDON EC2R 7HHengext_gleiflei-8156003F584B25AD6C97
Organization:addressPERSIA INTERNATIONAL BANK 6 LOTHBURY LONDON EC2R 7HH UNITED KINGDOMengiso9362_bicbic-PIBPGB21
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LegalEntity:emailinfo@persiabank.co.ukgb_hmt_sanctionsgb-hmt-11168
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Company:id31b8d78f0016600902259828dc0aa7bb5287b783permidlei-8156003F584B25AD6C97
Company:id68d14886888716fb7217bc1a4bcc3776b3639ff7ext_gb_coh_pscoc-companies-gb-04218020
Company:idd22fc7c0740d99996cf2fe60c5980a5b26f7df45permidlei-213800HTIY6D1KMBG757
Company:incorporationDate2001-05-16ext_gb_coh_pscoc-companies-gb-04218020
Company:incorporationDate2001-05-16permidlei-213800HTIY6D1KMBG757
Organization:incorporationDate2001-05-16ext_gleiflei-213800HTIY6D1KMBG757
Company:incorporationDate2020-03-02ext_gleiflei-8156003F584B25AD6C97
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Organization:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-213800HTIY6D1KMBG757
Company:legalFormPublic Limited Companyengext_gb_coh_pscoc-companies-gb-04218020
Company:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-8156003F584B25AD6C97
Company:leiCode213800HTIY6D1KMBG757permidlei-213800HTIY6D1KMBG757
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Company:leiCode8156003F584B25AD6C97permidlei-8156003F584B25AD6C97
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-11168
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100987
Organization:modifiedAt2025-12-13ext_gleiflei-213800HTIY6D1KMBG757
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13611-20
Company:modifiedAt2025-10-18ext_gleiflei-8156003F584B25AD6C97
Organization:modifiedAt2021-02-06engiso9362_bicbic-PIBPGB21
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