BANK SEPAH INTERNATIONAL PLC
Public Limited Company (PLC) · London, United Kingdom · LEI 213800NCOJLY8JW3YI89
LEI active
Summary
BANK SEPAH INTERNATIONAL PLC is registered in the United Kingdom and entered in the “Companies House register” under number 04189598. Its legal form is Public Limited Company (PLC). According to GLEIF, its ultimate parent is BANK SEPAH HEAD OFFICE (Iran), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Kingdom. The LEI was first issued on 19 Nov 2014 and the record was last updated on 8 Nov 2025; the next renewal is due by 19 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Public Limited Company (PLC) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 04189598 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 5/7 Eastcheap, EC3M 1JT London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Mar 2001 |
| LEI | 213800NCOJLY8JW3YI89 |
| LEI status | active |
| LEI first issued | 19 Nov 2014 |
| LEI record last updated | 8 Nov 2025 |
| Next LEI renewal | 19 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANK SEPAH INTERNATIONAL PLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANK SEPAH HEAD OFFICE | BANK SEPAH HEAD OFFICE |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 29 Mar 2001 | 29 Mar 2001 |
| Recorded at GLEIF since | 12 May 2025 | 12 May 2025 |
| Last updated | 8 Nov 2025 | 8 Nov 2025 |
| Record status | current | current |
Other names
- SEPAH INTERNATIONAL LIMITED · previous name
- 3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · previous name