Bymetric
UK company intelligence
Company Active PLC

Company profile

Bank Sepah International PLC

UK company 04189598, incorporated on 29 March 2001.

Bank Sepah International PLC is a UK company with status active founded in 2001 based in London.

Company number
04189598
Incorporated
29 Mar 2001
Companies House status
Active

Company identity

Founded / incorporated
29 March 2001

Company number 04189598

Verify at Companies House
Legal name
BANK SEPAH INTERNATIONAL PLC
Company type
PLC
Region
London
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active PLC
Bank Sepah International PLC
CRN 04189598
2
Direct and ultimate controller
00004293
CRN 00004293

Company events

Reference milestones and recent Companies House filing stream events.

2 events
16 Sep
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzU0NTE3NTc3MGFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2026 23:01

29 Mar
2001

Incorporated

Inception

Company registered at Companies House