By when must BANK SADERAT PLC's directors verify their identity with Companies House?

Directors of BANK SADERAT PLC must verify their identity with Companies House by 2027-01-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of BANK SADERAT PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BANK SADERAT PLC

01126618 · Plc · 53 years old

5 Lothbury, EC2R 7HD

SIC 64191

Companies House data checked 22 October 2026

Type

Plc

Incorporated

1973

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BANK SADERAT PLC (ECCTA)

Directors of BANK SADERAT PLC must verify their identity by 2027-01-17.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BORHANI, Hamiddirector

SEIFI KAFSHGARI, Mohsendirectorsince 2024-10-19

SPEEDY, Robert Johndirectorsince 2009-01-01

Company secretary

NICHOLAS, Dominicsecretarysince 2023-12-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BANK MANDIRI (EUROPE) LIMITEDactivevia LACY, Edwin Stanley (former)

BANK MELLI IRANactivevia AMIRASLANI, Assadollah, MOGHADDAM, Faridoun Tauhidi

BANK SADERAT-IRANactivevia BORHANI, Hamid (former), MOGHADDASI, Mohammad Reza (former), RAZAVI, Seyed Sharif (former), RAZAVI FALLAHIEH, Sayed Sharif (former)

CHARTER HOUSE (SUTTON) RESIDENTS ASSOCIATION LIMITEDactivevia IRANZAD, Shahrokh

ESSEX ECOLOGY SERVICES LIMITEDactivevia LACY, Edwin Stanley (former)

and 6 more active

Dissolved

ESL MANAGEMENT SERVICES LIMITEDdissolvedvia LACY, Edwin Stanley

FINANCIAL SERVICES ADVISORY LIMITEDdissolvedvia IRANZAD, Shahrokh

SPRING HOUSE FAMILY SERVICEdissolvedvia REID, David John, Dr (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Mohsen Seifi Kafshgari

Individual

ID verified · 2026-01-19

Significant influence or control

Bank Saderat Iran

Corporate entity

Tehran, Iran N/A

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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