Bank Sepah International Plc
- Active
- Large
- Holding
- 24 years
- Real address
- 7 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 24 days ago, a good sign to sell them something.
Field of Operation
Summary
Bank Sepah International Plc is a public limited company registered in England/Wales with the registration number 04189598. The company was founded twenty four years ago on March 29, 2001, and registered at EC3M 1JT, 5/7 Eastcheap, London. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the banks industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
Managers
-
Individual
- 6 months
- 1
-
Resident of United Kingdom
-
Individual
- 2 years
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 9 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Full accounts made up to 2025-03-31Download 60 pages pdf report
-
Termination of appointment of William David Reid Swanney as a director on 2025-06-30Download 1 page pdf report
-
Termination of appointment of Robert Evan Stanley Angel as a director on 2025-03-31Download 1 page pdf report
FAQ about Bank Sepah International Plc
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