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BANK SEPAH INTERNATIONAL PLC

Active
04189598·incorporated 2001-03-29

BANK SEPAH INTERNATIONAL PLC is an active UK public limited company, incorporated on 29 March 2001 at Companies House (number 04189598; OpenRegistry canonical ID GB-04189598-bank-sepah-international-plc). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 713 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2001-03-29
Registered Address
5/7 EASTCHEAP, LONDON, EC3M 1JT
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BANK SEPAH INTERNATIONAL PLC

Filings

Check filing history of BANK SEPAH INTERNATIONAL PLC

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-03. Next confirmation statement due 2026-03-17.

Persons with significant control

BANK SEPAH INTERNATIONAL PLC has 1 person with significant control on file:

  • Bank Sepah Iran (Iran reg. 4293). Notified 2016-04-06.
    • Owns 75% or more of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04189598.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.