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

Directors of BANK SEPAH INTERNATIONAL 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 SEPAH INTERNATIONAL PLC's directors have verified their identity?

1 of 6 directors with a recorded verification status have verified their identity with Companies House.

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BANK SEPAH INTERNATIONAL PLC

04189598 · Plc · 25 years old

5/7 Eastcheap, EC3M 1JT

SIC 64191

Companies House data checked 11 August 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BANK SEPAH INTERNATIONAL PLC (ECCTA)

Directors of BANK SEPAH INTERNATIONAL PLC must verify their identity by 2026-11-18.

Directors

1 verified · 5 pending

Persons with Significant Control

0 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

ANTHONY, Julian Peterdirectorsince 2019-03-25

COLEMAN, Iandirectorsince 2016-07-01

EGLINTON, Kenneth Philipdirectorsince 2025-01-01

FATEMI, Mohammad Rezadirectorsince 2001-12-28

HOSSEINI, Seyed Mahdidirectorsince 2022-10-24

PICKIN, Charles Williamdirectorsince 2025-10-01

Company secretary

LOCK, Stephen Johnsecretarysince 2021-04-16

Financials

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

Persons with Significant Control

Bank Sepah Iran

Corporate entity

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

Owns 75-100% of shares

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