Bank Sepah International Plc

Reference number: 208019

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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
04189598
Company status
Active
Company type
Public limited company
Incorporated
29 March 2001 (25 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Mohammad Reza Fatemi Director Jul 1955 28 Dec 2001
Ian Coleman Director Feb 1960 1 Jul 2016
Julian Peter Anthony Director Nov 1955 25 Mar 2019
Seyed Mahdi Hosseini Director Jul 1975 24 Oct 2022
Kenneth Philip Eglinton Director Feb 1957 1 Jan 2025
Charles William Pickin Director May 1968 1 Oct 2025
Stephen John Lock Secretary Not published 16 Apr 2021

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.

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Common questions

Frequently asked questions

Is Bank Sepah International Plc FCA authorised?
Yes, Bank Sepah International Plc (FRN 208019) is authorised by the FCA to carry out regulated activities.
Is my money safe with Bank Sepah International?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bank Sepah International to the Financial Ombudsman Service, free of charge.
Is Bank Sepah International a scam or clone?
Bank Sepah International 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 Sepah International's Firm Reference Number (FRN)?
Bank Sepah International's FRN is 208019. You can verify it on the FCA register.