KARAFARIN BANK LTD
Company number 06003759 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Amir Reza Latif
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-28
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Motivation House, First Way, Wembley, Middlesex, HA9 0JD
Mr Amirabbas Ahmadi
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-28
- Date of birth
- April 1969
- Nationality
- Iranian
- Country of residence
- United Kingdom
- Correspondence address
- Motivation House, First Way, Wembley, Middcx, Ha9 Ojd