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8156003F584B25AD6C97

PERSIA INTERNATIONAL BANK PLC

Registration current

Open-source customer due diligence on PERSIA INTERNATIONAL BANK PLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
8156003F584B25AD6C97
Legal jurisdiction
GB
Legal form
Public Limited Company (B6ES)
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2020-12-16
Record last updated
2025-10-18

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