BANK SADERAT PLC
Active - Accounts Filed
General Information
NAME
BANK SADERAT PLC
COMPANY NUMBER
01126618
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
03/08/1973
(51 years and 4 months old)
WEBSITE
http://saderat-plc.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1987
14/03/2002
IRAN OVERSEAS INVESTMENT BANK PLC
View all previous names
LONDON
EC2R 7HD
Telephone: 02076000133
TPS: No
5 Lothbury
London
EC2R 7HD
Telephone: 76000133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK SADERAT-IRAN | Active - Accounts Filed | View Report |
| BANK SADERAT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Mohsen Seifi Kafshgari (932865659) Appointed |
| 21/10/2024 | Seyed Zia Imany (931042619) has left the board |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK SADERAT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK SADERAT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/11/2001 - Present (23 years and 1 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 01/01/2009 - Present (15 years and 11 months) Secretary: 07/09/2006 - 06/09/2007 (11 months) Born in Oct 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
29/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2024 - Present (2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK SADERAT IRAN | N/A | N/A |
| BANK SADERAT-IRAN | Active - Accounts Filed | View Report |
| BANK SADERAT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Mohsen Seifi Kafshgari (932865659) Appointed |
| 21/10/2024 | Seyed Zia Imany (931042619) has left the board |
| 14/05/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | David Samson Sudhan (927371596) has left the board |
| 05/01/2024 | New Company Secretary Dominic Nicholas (931763457) Appointed |
| 26/06/2023 | New Board Member Seyed Zia Imany (931042619) Appointed |
| 09/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | Hojatollah Saydi (925051803) has left the board |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Company Secretary David Samson Sudhan (927371596) Appointed |
| 02/09/2020 | Borzou Aram (926240375) has left the board |
| 04/05/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Company Secretary Borzou Aram (926240375) Appointed |
| 03/07/2019 | Michael Patrick Bailey (924107516) has left the board |
| 23/03/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 20/09/2018 | Hamid Tehranfar (922209846) has left the board |
| 20/09/2018 | New Board Member Hojatollah Saydi (925051803) Appointed |
| 04/04/2018 | New Accounts filed |
| 01/03/2018 | Siavash Zeraati Sandiani (922157900) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Company Secretary Michael Patrick Bailey (924107516) Appointed |
| 13/12/2017 | Richard George Wetton (912456627) has left the board |
| 05/05/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Hamid Tehranfar (922209846) Appointed |
| 12/01/2017 | Esmaeil Laleh Gani (920388010) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Board Member Siavash Zeraati Sandiani (922157900) Appointed |
| 02/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | Mohammad Reza Pishrow (916557504) has left the board |
| 06/01/2016 | New Board Member Esmaeil Laleh Gani (920388010) Appointed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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