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Company Information for

BANK MELLI IRAN

FERDOWSI AVENUE, TEHRAN, IRAN,
Company Registration Number
FC005874
Other company type
Active

Company Overview

About Bank Melli Iran
BANK MELLI IRAN was founded on 1967-01-26 and has its registered office in Iran. The organisation's status is listed as "Active". Bank Melli Iran is a Other company type registered in IRAN with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BANK MELLI IRAN
 
Legal Registered Office
FERDOWSI AVENUE
TEHRAN
IRAN
 
Filing Information
Company Number FC005874
Company ID Number FC005874
Date formed 1967-01-26
Country IRAN
Origin Country IRAN
Type Other company type
CompanyStatus Active
Lastest accounts 20/03/2004
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2018-08-06 08:42:14
Primary Source:Companies House
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Companies with same name BANK MELLI IRAN
The following companies were found which have the same name as BANK MELLI IRAN. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK MELLI IRAN California Unknown

Company Officers of BANK MELLI IRAN

Current Directors
Officer Role Date Appointed
MIR EHSAN ALAI
 Director 1976-03-04
ASSADOLLAH AMIRASLANI
 Director 1993-09-10
REZA HEDAYATI
 Director 1993-09-10
YOUSSOF KHOSHKISH
 Director 1966-06-24
MEHDI LASHKARI
 Director 1976-03-04
ABOL-QASSEM MOADDEB
 Director 1966-06-24
FEREYDOUM TOHIDI MOGHADAM
 Director 1981-12-29
FARIDOUN TAUHIDI MOGHADDAM
 Director 1993-09-10
SEYAVOUSH NAGASHINI
 Director 1993-09-10
YAHYA SAHAMI
 Director 1976-03-04
AHMED VADIDAR
 Director 1993-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-06-05BR5BR001832 address change 14/03/05 4 moorgate london EC2R 6AL
2003-10-27AAFULL ACCOUNTS MADE UP TO 20/03/01
2003-10-27AAFULL ACCOUNTS MADE UP TO 20/03/02
2002-07-31395Particulars of mortgage/charge
2002-03-13403aDeclaration of satisfaction of mortgage/charge
2002-02-23395Particulars of mortgage/charge
2002-01-23395Particulars of mortgage/charge
1995-01-01PRE95A selection of documents registered before 1 January 1995
1993-10-21BR1Initial branch registration
1993-10-21BR1-PARBR001832 PAR APPOINTED MR AHMED SADEGHIFAR C/O BANK MELLI IRAN 4 MOORGATE LONDON EC2R 6AL
1993-10-21BR1-PARBR001832 PAR APPOINTED MR MOHAMMAD-REZA TAHOURI C/O BANK MELLI IRAN 4 MOORGATE LONDON EC2R 6AL
1993-10-21BR1-BCHForeign entity. Overseas branch registration: BR001832 registered
1993-07-07692(1)(a)Adopt new charter
1992-06-26692(1)(c)Pa:res/app
1992-06-26FPAFirst pa details changed mr a sadeghifa & mr m mansouri 4 moorgate london EC2R 6AL
1992-06-23AAFULL ACCOUNTS MADE UP TO 20/03/91
1991-08-19AAFULL ACCOUNTS MADE UP TO 20/03/90
1990-12-12692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-20BUSADDBUSINESS ADDRESS 4 MOORGATE LONDON EC2R 6AL
1990-08-01AAFULL ACCOUNTS MADE UP TO 20/03/89
1990-08-01FPAFIRST PA DETAILS CHANGED MR M HEYDARPOUR 4 MOORGATE LONDON EC2R 6AL (AND OTHERS)
1990-08-01692(1)(c)PA:RES/APP
1989-06-28AAFULL ACCOUNTS MADE UP TO 20/03/88
1988-10-20AAFULL ACCOUNTS MADE UP TO 20/03/87
1987-03-12AAFULL ACCOUNTS MADE UP TO 20/03/86
1987-03-12AAFULL ACCOUNTS MADE UP TO 20/03/85
1985-09-13AAANNUAL ACCOUNTS MADE UP DATE 20/03/84
1984-09-24AAANNUAL ACCOUNTS MADE UP DATE 20/09/83
1983-07-13AAANNUAL ACCOUNTS MADE UP DATE 20/03/82
1982-12-05AAANNUAL ACCOUNTS MADE UP DATE 20/03/80
1982-06-07AAANNUAL ACCOUNTS MADE UP DATE 20/03/81
1981-06-05AAANNUAL ACCOUNTS MADE UP DATE 20/03/79
1978-12-11AAANNUAL ACCOUNTS MADE UP DATE 20/03/78
1977-03-20AAANNUAL ACCOUNTS MADE UP DATE 20/03/77
1977-02-24AAANNUAL ACCOUNTS MADE UP DATE 20/03/76
1975-07-28AAANNUAL ACCOUNTS MADE UP DATE 20/03/75
1975-04-27AAANNUAL ACCOUNTS MADE UP DATE 20/03/74
1974-03-20AAANNUAL ACCOUNTS MADE UP DATE 20/03/73
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BANK MELLI IRAN or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK MELLI IRAN
Filed Financial Reports
Annual Accounts
2004-03-20
Annual Accounts
2003-03-20
Annual Accounts
2002-03-20
Annual Accounts
2001-03-20
Annual Accounts
2000-03-19
Annual Accounts
1999-03-20
Annual Accounts
1998-03-20
Annual Accounts
1997-03-20
Annual Accounts
1996-03-09
Annual Accounts
1995-03-20
Annual Accounts
1994-03-20
Annual Accounts
1993-03-20
Annual Accounts
1992-03-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK MELLI IRAN

Intangible Assets
Patents
We have not found any records of BANK MELLI IRAN registering or being granted any patents
Domain Names
We do not have the domain name information for BANK MELLI IRAN
Trademarks
We have not found any records of BANK MELLI IRAN registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK MELLI IRAN. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BANK MELLI IRAN are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK MELLI IRAN is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK MELLI IRAN any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK MELLI IRAN any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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