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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 30 August 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 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

1 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BORHANI, Hamiddirector· also at BANK SADERAT-IRAN

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

BANK MELLI IRANactivevia AMIRASLANI, Assadollah, MOGHADDAM, Faridoun Tauhidi

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

CHARTER HOUSE (SUTTON) RESIDENTS ASSOCIATION LIMITEDactivevia IRANZAD, Shahrokh

ESSEX ECOLOGY SERVICES LIMITEDactivevia LACY, Edwin Stanley

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

See them all in the full report →

Financials

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

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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