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BANK SEPAH INTERNATIONAL PLC

04189598 · Plc · 25 years old

5/7 Eastcheap, EC3M 1JT

SIC 64191

Companies House data checked 24 October 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 2027-03-17.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

ABC INTERNATIONAL …CHANGRA KIT LIMITE…HARRISON JASPER LI…ANTHONY,PeterCOLEMAN,IanEGLINTON…PhilipFATEMI,RezaHOSSEINI…MahdiPICKIN,WilliamBANKSEPAH IN…
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· also at ABC INTERNATIONAL BANK PLC
FATEMI, Mohammad Rezadirectorsince 2001-12-28
HOSSEINI, Seyed Mahdidirectorsince 2022-10-24
PICKIN, Charles Williamdirectorsince 2025-10-01· also at CHANGRA KIT LIMITED, HARRISON JASPER LIMITED
Company secretary
LOCK, Stephen Johnsecretarysince 2021-04-16

Connected companies

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

Active

03972676 LIMITEDactivevia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)
11 OLD BOND STREET LONDONactivevia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)
1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)
65 HOLBORN VIADUCT LIMITEDactivevia LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED
ABC INTERNATIONAL BANK PLCactivevia EGLINTON, Kenneth Philip

and 213 more active

In liquidation

HSBC PROPERTY FUNDS (HOLDING) LIMITEDliquidationvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)
NEWBOLD CONTRACTING LIMITEDliquidationvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)
SOLAIR LIMITEDliquidationvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)

Dissolved

10 LANCELOT PLACE LIMITEDdissolvedvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)
2016 CASINOS LIMITEDdissolvedvia LOVITING LIMITED (former)
2016 GGII LIMITEDdissolvedvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)
46872 LEASING LIMITEDdissolvedvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)
49399 LEASING LIMITEDdissolvedvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (former)

and 264 more dissolved

Other status

SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITEDconverted closedvia LOVITING LIMITED (former), SERJEANTS' INN NOMINEES LIMITED (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

Bank Sepah Iran

Corporate entity

Register Of Companies - Iran 4293

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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