Creditsafe Business Index Report

Creditsafe Business Index Report Bank Sepah Credit Report

Bank Sepah operates within the Financial service activities, except insurance and pension funding industry. It was incorporated in 1978. Its headquarters are located at Teheran, Iran. Bank Sepah is assigned the safe number IT03567883
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Details

Company Name:
Bank Sepah
Company Address:
Teheran, Iran
Incorporation Date:
1978
Company Number:
IT03567883
VAT:
02137741001
Phone Number:
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Risk Prognosis:
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Audit Comment:
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Director Change:
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Company Type:
Company Incorporated On The Basis Of Laws Of Another Country
SIC / NAICS:
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Status:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Headquarters Location

Industry Benchmark

How does Bank Sepah compare to the averages within its industry.

Current Ratio
000.000.000
Pre Tax Profit
000.000.000
Current Debt Ratio
000.000.000
More information about the score
The key credit metrics outlined above are created by reviewing Bank Sepah within its industry.
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Adverse payment profiles

Adverse Payments:
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Directors/Shareholders Summary

Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors

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Occupation
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Current Secretary

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Latest Address
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Top Shareholders

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Financials Filed / Established

International Score Description
A
Very Low Risk
B
Low risk
C
Moderate Risk
D
High Risk
E
Not Scored

Newly Incorporated

Score Description
51-100
Low risk
30-50
Moderate Risk
1-29
Caution - High Risk
0
Not Scored

International Score Explanation

Score Description
71-100
Very Low Risk
51-70
Low risk
30-50
Moderate Risk
21-29
High Risk
1-20
Very High Risk
0
Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Score

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Current Ratio
Pre Tax Profit
Current Debt Ratio
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Frequently asked questions

Where is Bank Sepah headquarters?
Bank Sepah's headquarters is located at Teheran, Iran.
What year was Bank Sepah incorporated?
Bank Sepah was incorporated in 1978.
What is Bank Sepah's VAT number?
Bank Sepah's VAT number is 02137741001.
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