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KARAFARIN BANK LTD

Company number 06003759

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Amir Reza Latif Active

Correspondence address
Motivation House, First Way, Wembley, Middlesex, HA9 0JD
Notified on
28 November 2018
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Amirabbas Ahmadi Ceased

Correspondence address
Motivation House, First Way, Wembley, Middcx, Ha9 Ojd
Notified on
6 April 2016
Ceased on
28 November 2018
Date of birth
April 1969
Nationality
Iranian
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%