BANK SEPAH INTERNATIONAL PLC
BANK SEPAH INTERNATIONAL PLC is a Public Limited Company registered in United Kingdom under 04189598, and its current status with Companies House is active. The company was incorporated on 29 March 2001 and lists its registered address as United Kingdom. 2 shareholders are on record for BANK SEPAH INTERNATIONAL PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for BANK SEPAH INTERNATIONAL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BANK SEPAH IRAN, holding 100% — a majority holding — followed by SEPAH INVESTMENT COMPANY at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BANK SEPAH IRAN | 100% | Companies House | |
| SEPAH INVESTMENT COMPANY | 0% | Companies House |
Officers
5
The Director of BANK SEPAH INTERNATIONAL PLC currently on record is Mohammad Fatemi; five officers are currently on record for BANK SEPAH INTERNATIONAL PLC, filed with Companies House.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BANK SEPAH INTERNATIONAL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANK SEPAH INTERNATIONAL PLC sits 1 level below its ultimate parent, BANK SEPAH, registered in Iran. The full chain up to BANK SEPAH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANK SEPAH INTERNATIONAL PLC's own shareholder record.
BANK SEPAH
Iran
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Frequently Asked Questions
Who owns BANK SEPAH INTERNATIONAL PLC?
Two shareholders are currently on record for BANK SEPAH INTERNATIONAL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANK SEPAH IRAN, holding 100% — a majority holding — followed by SEPAH INVESTMENT COMPANY at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BANK SEPAH INTERNATIONAL PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BANK SEPAH INTERNATIONAL PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BANK SEPAH INTERNATIONAL PLC have on record?
2 shareholders are shown on record for BANK SEPAH INTERNATIONAL PLC.
What is BANK SEPAH INTERNATIONAL PLC's company registration number?
BANK SEPAH INTERNATIONAL PLC's registration number is 04189598, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BANK SEPAH INTERNATIONAL PLC still an active company?
BANK SEPAH INTERNATIONAL PLC's status on Companies House is listed as active.
When was BANK SEPAH INTERNATIONAL PLC incorporated?
BANK SEPAH INTERNATIONAL PLC was incorporated on 29 March 2001, according to Companies House.
What is BANK SEPAH INTERNATIONAL PLC's registered address?
The registered address on file for BANK SEPAH INTERNATIONAL PLC is United Kingdom.
What legal structure is BANK SEPAH INTERNATIONAL PLC registered as?
BANK SEPAH INTERNATIONAL PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of BANK SEPAH INTERNATIONAL PLC?
The Director of BANK SEPAH INTERNATIONAL PLC currently on record is Mohammad Fatemi; five officers are currently on record for BANK SEPAH INTERNATIONAL PLC, filed with Companies House. Management authority at BANK SEPAH INTERNATIONAL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANK SEPAH INTERNATIONAL PLC have a parent company or subsidiaries?
BANK SEPAH INTERNATIONAL PLC sits 1 level below its ultimate parent, BANK SEPAH, registered in Iran.
Can Zavia monitor changes to BANK SEPAH INTERNATIONAL PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANK SEPAH INTERNATIONAL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANK SEPAH INTERNATIONAL PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BANK SEPAH INTERNATIONAL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.