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PERSIA INTERNATIONAL BANK PLC Active

Financial Services


Contact information


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Financial statements of PERSIA INTERNATIONAL BANK PLC

According to PERSIA INTERNATIONAL BANK PLC latest financial report submitted on 2024-03-31, the company has a Total-Assets of £152,654.75, EBITDA of £283,407.50. Compared with the previous year, the company reported a Total-Assets decrease of -101001.65%, which is an equivalent of 154.2 million. At the same time, the EBITDA went down by 0.0%, or by 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Profit after Tax

PERSIA INTERNATIONAL BANK PLC Business Credit Report

A Business Credit Report for PERSIA INTERNATIONAL BANK PLC is available for instant download. The report will provide you with a credit score and credit limit recommendation for PERSIA INTERNATIONAL BANK PLC, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

PERSIA INTERNATIONAL BANK PLC

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

PERSIA INTERNATIONAL BANK PLC Directors and key executives

PERSIA INTERNATIONAL BANK PLC currently employs 33 people. Compared with the previous year, the company has reported a staff increase of 14%, which is an equivalent of 4 employees.
In order to view contact information, including emails and phone numbers for all the employees working at PERSIA INTERNATIONAL BANK PLC and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

33

114%

1y growth

94%

2y growth

Management Level


9

Top

45

Middle

36

Operational

Employee Job Title Email Phone Country
Farrokh Shahmir Director
*********@persiabank.co.uk
- GB
Zahrul Hamzah Temenos T24 And It Systems Administrator
********@persiabank.co.uk
+447741****** GB
Biagio Matranga General Manager
**********@persiabank.co.uk
- GB
Paul Dade Bank Officer
********@persiabank.co.uk
- GB
Ansar Lakhani Acting Manager Trade Finance
************@persiabank.co.uk
- GB

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PERSIA INTERNATIONAL BANK PLC Ownership and Group Structure


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PERSIA INTERNATIONAL BANK PLC Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at PERSIA INTERNATIONAL BANK PLC. One of of major shareholders of PERSIA INTERNATIONAL BANK PLC is BANK MELLAT, which owns 90000000 ORDINARY shares, with a total value of 90,000,000 None and BANK TEJARAT, which owns 60000000 ORDINARY shares, with a total value of 60,000,000 None.


Name Quantity Share Type Value
BANK MELLAT
90000000 ORDINARY 90000000 GBP
BANK TEJARAT
60000000 ORDINARY 60000000 GBP

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PERSIA INTERNATIONAL BANK PLC competitors:

Top 5 similar companies of PERSIA INTERNATIONAL BANK PLC are VTB CAPITAL PLC, BANK LEUMI (U.K.) P.L.C., BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY, KUWAIT FINANCE HOUSE PLC, TURKISH BANK (UK) LIMITED. View and export all the competitor list of PERSIA INTERNATIONAL BANK PLC by upgrading your account here.


VTB CAPITAL PLC


Revenue
169,845,456.96
Age
106 years
Employees
154
Industry
View Financial Services
Website
View http://vtbca**********

BANK LEUMI (U.K.) P.L.C.


Revenue
54,020,000.0
Age
66 years
Employees
156
Industry
View Financial Services
Website
View https://www.ban*************

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY


Revenue
-
Age
53 years
Employees
195
Industry
View Financial Services
Website
View https://ba*********

KUWAIT FINANCE HOUSE PLC


Revenue
156,134,089.65
Age
59 years
Employees
118
Industry
View Financial Services
Website
View http://ahliu**********

TURKISH BANK (UK) LIMITED


Revenue
13,483,000.0
Age
34 years
Employees
67
Industry
View Financial Services
Website
View http://turkis************

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PERSIA INTERNATIONAL BANK PLC news & activities:


EBITDA

The PERSIA INTERNATIONAL BANK PLC-based company said the adjusted EBITDA is now £283,407.50, compared with the previous year of 283408.

uk.globaldatabase.com

2023-03-31

Employees

PERSIA INTERNATIONAL BANK PLC number of employees has increased by 14% compared with previous year and now represents a total number of 33.

uk.globaldatabase.com

2023-03-31

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Frequently Asked Questions regarding PERSIA INTERNATIONAL BANK PLC


Where is PERSIA INTERNATIONAL BANK PLC registered office?

PERSIA INTERNATIONAL BANK PLC is located at 6 Lothbury, United Kingdom.

How can I contact PERSIA INTERNATIONAL BANK PLC?

You can call PERSIA INTERNATIONAL BANK PLC at the following number +442076******

What is the website of PERSIA INTERNATIONAL BANK PLC?

PERSIA INTERNATIONAL BANK PLC website is http://persiabank.co.uk/

How many people work at PERSIA INTERNATIONAL BANK PLC?

According to the latest account statement, there are currently 33 of employees working for PERSIA INTERNATIONAL BANK PLC.

What is PERSIA INTERNATIONAL BANK PLC EBITDA?

For 2024, PERSIA INTERNATIONAL BANK PLC has reported an EBITDA of £283,407.50, which went down by 0.0% compared to previous year.

What is the Business Credit Score of PERSIA INTERNATIONAL BANK PLC and how reliable is the company?

In order to check the business credit score of PERSIA INTERNATIONAL BANK PLC, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does PERSIA INTERNATIONAL BANK PLC pay their invoices on time?

By requesting a Business Credit Report for PERSIA INTERNATIONAL BANK PLC, you will be able to gain more insights about the PERSIA INTERNATIONAL BANK PLC payment trends.

Who is the Ultimate Parent of the PERSIA INTERNATIONAL BANK PLC?

Information about the ultimate beneficial ownership BANK M***** of PERSIA INTERNATIONAL BANK PLC is available when you order a business credit report.

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