MELLI BANK PLC
98A KENSINGTON HIGH STREET, LONDON W8 4SG- Active
- Public Limited Company
- Company No. 04152338
- Last Updated: 01 Mar 2024
Company Profile
MELLI BANK PLC was incorporated on Thursday, February 1, 2001 as a Public Limited Company with registered address in LONDON. MELLI BANK PLC has the status: Active and it's listed in the following category: Banks. This Public Limited Company has been operating for 24 years and 22 days.
| Name | MELLI BANK PLC |
|---|---|
| Company number | 04152338 |
| Company type | Public Limited Company |
| Incorporation date | 01 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98A KENSINGTON HIGH STREET LONDON W8 4SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Government Of The Islamic Republic Of Iran Babhomayoon, Imam Khomeini Square |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against MELLI BANK PLC.
Previous Names
| Name | Change Date |
|---|---|
| MELLI BANK PLC | 01 Feb 2001 |