BANK SADERAT PLC

Company number 01126618

2 active persons with significant control / 0 active statements

Mr Seyed Ziya Imany (Active)

• Correspondence address: 5 Lothbury, London, EC2R 7HD
• Notified on: 16 November 2022
• Date of birth: July 1966
• Nationality: Iranian
• Country of residence: Iran
• Nature of control: Has significant influence or control

Bank Saderat Iran (Active)

• Correspondence address: Sepehr Tower, PO BOX 15745 - 631, Somayeh Avenue, Tehran, Iran
• Notified on: 6 April 2016
• Governing law: Iranian Comapnies Acts
• Legal form: Limited Liability Company
• Place registered: Tehran, Iran
• Registration number: N/A
• Incorporated in: Iran
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors