Register entry · No. FC005874
BANK MELLI IRAN
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 8 Jul 2017 (3409 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
11 current directors.
Officers on the register · See it -
Clear
Trading history
Incorporated 26 Jan 1967 (59 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FERDOWSI AVENUE, TEHRAN, IRAN, IRAN
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- —
- Last made up to
- 20 Mar 2004
- Type
- GROUP
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Confirmation statement
- Next due
- 8 Jul 2017 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- BANK MELLI IRAN current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Abol-Qassem Moaddeb Deputy To The President | Director | 24 Jun 1966 | — | — | Iranian |
| Youssof Khoshkish President | Director | 24 Jun 1966 | — | — | Iranian |
| Yahya Sahami Vice President | Director | 4 Mar 1976 | — | — | Iranian |
| Mehdi Lashkari Vice President | Director | 4 Mar 1976 | — | — | Iranian |
| Mir Ehsan Alai Vice President | Director | 4 Mar 1976 | — | — | Iranian |
| Fereydoum Tohidi Moghadam Exec. Vice President | Director | 29 Dec 1981 | — | — | Iranian |
| Ahmed Vadidar Director | Director | 10 Sep 1993 | — | — | Iranian |
| Seyavoush Nagashini Director | Director | 10 Sep 1993 | — | — | Iranian |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BANK MELLI IRAN still trading?
The register shows BANK MELLI IRAN as active.
When was BANK MELLI IRAN set up?
It was incorporated on 26 January 1967.
When is BANK MELLI IRAN's next confirmation statement due?
It was due on 8 July 2017 and is overdue.
Who runs BANK MELLI IRAN?
BANK MELLI IRAN has 11 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House