Bank Sepah International Plc

Date authorised
1 April 2013
Companies House
04189598
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5-7 Eastcheap
    London
    EC3M 1JT
    UNITED KINGDOM
    Phone
    +4402076231371
    Web
    https://www.banksepah.co.uk

  • Complaints Contact

    5-7 Eastcheap
    London
    EC3M 1JT
    UNITED KINGDOM
    Phone
    +4402076489107

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mohammad Homayouni

    IRN MXH01491

    • CF1 Director (1 Dec 2001 to 31 Oct 2012)
  • Mohammad Reza Khorsandi

    IRN MRK01058

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
    • CF2 Non Executive Director (4 Mar 2010 to 6 Mar 2016)
  • Mohammed Reza Fatemi

    IRN MRF01042

    • SMF1 Chief Executive (since 7 Mar 2016)
    • CF8 Apportionment and Oversight (3 Feb 2004 to 31 Mar 2009)
    • CF3 Chief Executive (3 Feb 2004 to 6 Mar 2016)
    • CF1 Director (1 Dec 2001 to 6 Mar 2016)
  • Nasser Asmatullah Paracha

    IRN NXP01134

    • CF15 Internal Audit (1 Mar 2002 to 4 Mar 2002)
  • Nina Amini

    IRN NXA01196

    • SMF2 Chief Finance (7 Mar 2016 to 30 Jun 2021)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
    • CF19 Significant Mgt (Financial Resources) (1 Jul 2004 to 31 Oct 2007)
    • CF13 Finance (7 Apr 2004 to 31 Oct 2007)
  • Robert Evan Stanley Angel

    IRN REA01031

    • SMF12 Chair of the Remuneration Committee (21 Jul 2017 to 1 Apr 2025)
    • SMF4 Chief Risk (7 Mar 2016 to 21 Jul 2017)
    • CF28 Systems and controls (9 May 2008 to 6 Mar 2016)
  • Roy England

    IRN RXE01093

    • SMF12 Chair of the Remuneration Committee (30 Sep 2016 to 31 Mar 2017)
    • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
  • Seyed Mahdi Hosseini

    IRN SXH00889

    • Director of firm who is not a certification employee or a SMF manager (since 31 Oct 2022)
  • Sharon Gaughan

    IRN SXG02222

    • SMF16 Compliance Oversight (18 Aug 2016 to 29 Dec 2017)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Aug 2016 to 29 Dec 2017)
  • Stephen Robert Harding

    IRN SRH01109

    • CF29 Significant management (1 Nov 2007 to 7 Apr 2014)
    • CF17 Significant Mgt (Other Business Operations) (8 Apr 2004 to 31 Oct 2007)
    • CF20 Significant Mgt (Settlements) (8 Apr 2004 to 31 Oct 2007)
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Recent activity

Updates to this firm's record on the FCA register.

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