Bank Saderat Plc

Reference number: 204488

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
01126618
Company status
Active
Company type
Public limited company
Incorporated
3 August 1973 (53 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Robert John Speedy Director Oct 1947 1 Jan 2009
Mohsen Seifi Kafshgari Director Sep 1984 19 Oct 2024
Hamid Borhani Director Jan 1952 Not published
Dominic Nicholas Secretary Not published 29 Dec 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Iran Overseas Investment Bank plc

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Common questions

Frequently asked questions

Is Bank Saderat Plc FCA authorised?
Yes, Bank Saderat Plc (FRN 204488) is authorised by the FCA to carry out regulated activities.
Is my money safe with Bank Saderat?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bank Saderat to the Financial Ombudsman Service, free of charge.
Is Bank Saderat a scam or clone?
Bank Saderat is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Bank Saderat's Firm Reference Number (FRN)?
Bank Saderat's FRN is 204488. You can verify it on the FCA register.