PERSIA INTERNATIONAL BANK PLC

Company number 04218020

2 active persons with significant control / 0 active statements

Bank Mellat (Active)

• Correspondence address: 276 Taleghani Street, Tehran, Iran, 15817
• Notified on: 16 May 2016
• Governing law: The Banking And Monetary Act Of Iran
• Legal form: Public Limited
• Place registered: Companies Registry Administration, Iran
• Registration number: 38077
• Incorporated in: Iran
• Nature of control: Ownership of shares – More than 50% but less than 75%

Bank Tejarat (Active)

• Correspondence address: 152 Taleghani Avenue, Tehran, Iran
• Notified on: 16 May 2016
• Governing law: The Banking And Monetary Act Of Iran
• Legal form: Public Limited
• Place registered: Companies Registry Administration
• Registration number: 38027
• Incorporated in: Iran
• Nature of control: Ownership of shares – More than 25% but not more than 50%