Ltd Facts The UK company register, as filed

Register entry · No. FC011232

BANK TEJARAT

Active Other company type Incorporated 1 Jan 1993

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 12 Feb 2017 (3547 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 1 Jan 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    130 TALEGHANI AVENUE, TEHRAN, IRAN, IRAN

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    19 Mar 2000
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Feb 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BANK TEJARAT current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Gholamreza Shahreza Director 15 Mar 1994 — January 1952 Iranian
Alireza Khatib Director 15 Mar 1994 — January 1946 Iranian
Hassan Keshavarz Motamedi Director 15 Mar 1994 — January 1951 Iranian
Amhad Dabiri Director 15 Mar 1994 — January 1945 Iranian

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BANK TEJARAT still trading?

The register shows BANK TEJARAT as active.

When was BANK TEJARAT set up?

It was incorporated on 1 January 1993.

When is BANK TEJARAT's next confirmation statement due?

It was due on 12 February 2017 and is overdue.

Who runs BANK TEJARAT?

BANK TEJARAT has 4 current directors. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House