Punjab National Bank (International) Limited

Reference number: 459701

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
05781326
Company status
Active
Company type
Private limited company
Incorporated
13 April 2006 (20 years old)
Registered office
1 Moorgate, London, EC2R 6JH
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Sundeep Bhandari Director Sep 1965 31 Jul 2018
Ritesh Mishra Director Jun 1976 2 Jul 2024
Prabhat Ranjan Pradhan Director Jun 1976 24 Jul 2024
Ashok Chandra Director Dec 1968 5 Feb 2025
Julie Nicholson Director Apr 1965 19 Feb 2025
Camilla Shaw Secretary Not published 2 Mar 2016

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

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Show FCA detail (4 permissions)
  • Accepting Deposits
  • Dealing in investments as principal
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Punjab National Bank (International) Limited FCA authorised?
Yes, Punjab National Bank (International) Limited (FRN 459701) is authorised by the FCA to carry out regulated activities.
Is my money safe with Punjab National Bank (International)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Punjab National Bank (International) to the Financial Ombudsman Service, free of charge.
Is Punjab National Bank (International) a scam or clone?
Punjab National Bank (International) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Punjab National Bank (International)'s Firm Reference Number (FRN)?
Punjab National Bank (International)'s FRN is 459701. You can verify it on the FCA register.