Bank Sepah International Plc

04189598

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5/7 EASTCHEAP, EC3M 1JT

Incorporated 29/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191

Officers

Mohammad Reza Fatemi

director · Since 28/12/2001

BANKER

IRANIAN · UNITED KINGDOM · Age 70

Mr Mohammad Reza Khorsandi

director · Since 04/03/2010

BANKER

IRANIAN · IRAN · Age 66

Mr Ian Coleman

director · Since 01/07/2016

BANKER

BRITISH · ENGLAND · Age 66

Mr Julian Peter Anthony

director · Since 25/03/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Stephen John Lock

secretary · Since 16/04/2021

Mr Seyed Mahdi Hosseini

director · Since 24/10/2022

BANKER

IRANIAN · IRAN · Age 50

Mr Kenneth Philip Eglinton

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Charles William Pickin

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Bank Sepah Iran

75–100% shares

Negin Sepah Building, Nowrouz St, Africa Hwy, Tehran

Reg: 4293 · Register Of Companies - Iran · Government Owned Bank

Notified 06/04/2016