Bank Sepah International Plc
04189598
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 25/03/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 70
Also on 2 other boards
secretary · Since 16/04/2021
director · Since 01/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 1 other board
director · Since 01/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
secretary · Since 16/04/2021
Former
corporate nominee director · Resigned 24/04/2001
corporate nominee director · Resigned 24/04/2001
corporate nominee secretary · Resigned 25/04/2001
secretary · Resigned 16/11/2001
corporate secretary · Resigned 16/09/2002
director · Resigned 09/12/2003
director · Resigned 14/01/2004
director · Resigned 10/11/2005
secretary · Resigned 11/10/2006
director · Resigned 26/03/2007
director · Resigned 31/10/2008
director · Resigned 30/06/2009
director · Resigned 31/10/2012
secretary · Resigned 22/03/2016
director · Resigned 31/03/2017
secretary · Resigned 10/11/2017
director · Resigned 12/12/2018
director · Resigned 28/02/2019
secretary · Resigned 16/08/2019
secretary · Resigned 16/04/2021
director · Resigned 31/03/2022
director · Resigned 31/03/2025
director · Resigned 30/06/2025
director · Resigned 10/06/2026
Persons with Significant Control
Bank Sepah Iran
Negin Sepah Building, Nowrouz St, Africa Hwy, Tehran
Reg: 4293 · Register Of Companies - Iran · Government Owned Bank
Notified 06/04/2016
Change History
Active
Public Limited Company
5/7 EASTCHEAP