BANK SEPAH INTERNATIONAL PLC
| Status | ACTIVE |
| Company No. | 04189598 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2001 |
| Age | 23 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BANK SEPAH INTERNATIONAL PLC is an active private limited company with number 04189598. It was incorporated 23 years, 1 month, 17 days ago, on 29 March 2001. The company address is 5/7 Eastcheap 5/7 Eastcheap, EC3M 1JT.
Accounts
| Reference Day | 31 March |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64191 | Banks |
Previous names
| 2001-11-27 | BANK SEPAH INTERNATIONAL PLC |
| 2001-04-25 | SEPAH INTERNATIONAL LIMITED |
| 2001-03-29 | 3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
Confirmation Statment
| Next due date | 17 Mar 2025 |
| Next made up | 03 Mar 2025 |
| Last made up | 03 Mar 2024 |
People
Director
Banker
ACTIVEAssigned on 01 Apr 2017
Current time on role 7 years, 1 month, 14 days
Director
Chartered Accountant
ACTIVEAssigned on 25 Mar 2019
Current time on role 5 years, 1 month, 21 days
Director
Banker
ACTIVEAssigned on 01 Jul 2016
Current time on role 7 years, 10 months, 14 days
Director
Banker
ACTIVEAssigned on 28 Dec 2001
Current time on role 22 years, 4 months, 18 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BANK SEPAH INTERNATIONAL PLC.
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