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Nom

Bank Sepah International PLC
Adresse
5/7 Eastcheap
London
EC3M 1JT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04189598 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bank Sepah Iran Status: Active Notified: 06/04/2016 Companies House Number: 00004293 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Angel, Robert Evan Stanley London, England Status: Active Notified: 01/04/2017 Date of Birth: 04/1947 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Anthony, Julian Peter London, England Status: Active Notified: 25/03/2019 Date of Birth: 11/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Coleman, Ian London, England Status: Active Notified: 01/07/2016 Date of Birth: 02/1960 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Fatemi, Mohammad Reza London, England Status: Active Notified: 28/12/2001 Date of Birth: 07/1955 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Hosseini, Seyed Mahdi London Status: Active Notified: 24/10/2022 Date of Birth: 07/1975 Occupation: Banker Role: Director Country of Residence: Iran Nationality: Iranian
    Khorsandi, Mohammad Reza London Status: Active Notified: 04/03/2010 Date of Birth: 06/1960 Occupation: Banker Role: Director Country of Residence: Iran Nationality: Iranian
    Lock, Stephen John London Status: Active Notified: 16/04/2021 Role: Secretary
    Swanney, William David Reid London Status: Active Notified: 01/07/2021 Date of Birth: 03/1945 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British