BANK SEPAH — OE026611, Tehran , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	BANK SEPAH copy copied
Company number	OE026611 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Thursday, 16 February 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Saturday, 15 February 2025 due by Friday, 28 February 2025 Last statement dated Thursday, 15 February 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	NEGIN SEPAH BLDG DADMAN STREET, ARGENTINE SQUARE, IRAN, TEHRAN, 1519662840 copy copied

Person with significant control

(as of 05.07.2024)

Missing name

Status:	Active
Notified on:	Thursday, 16 February 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Thursday, 16 February 2023
Legal form:	Persons With Significant Control Statement

Government Of Iran

Status:	Active
Notified on:	Thursday, 01 January 1925
Correspondence address:	Ferdowsi Avenue Sarhang Sakhaei Street, Pasdaran Ave, Tehran, Iran, 113658439
Legal form:	Legal Person Beneficial Owner
Legal authority:	Laws Of Iran
Nature of control:	Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity