Karafarin Bank Ltd
- Company number
- 06003759
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2006
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATIF, Amir Reza | Director | 4 Feb 2026 | |
| HASHEMIAN ABMALI, Seyed Mohammad Taghi, Dr | Director | 1 Jun 2019 | 4 Feb 2026 |
| AHMADI, Amirabbas | Director | 1 Feb 2017 | 28 Nov 2018 |
| TABOR, John Anthony | Secretary | 20 Nov 2006 | 1 Aug 2017 |
| TABOR, John Anthony Barry | Director | 2 Jun 2011 | 1 Feb 2017 |
| GLOBAL INVESTMENT ENTERPRISES CORPORATION | Corporate-Director | 20 Nov 2006 | 20 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amir Reza Latif | Ownership Of Shares 75 To 100 Percent | 28 Nov 2018 | |
| Mr Amirabbas Ahmadi | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 28 Nov 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £100 | - |
| 30 Nov 2023 Dormant | £100 | - |
| 30 Nov 2022 Dormant | £100 | - |
| 30 Nov 2021 Dormant | £100 | - |
| 30 Nov 2020 Dormant | £100 | - |
| 30 Nov 2019 Dormant | £100 | - |
| 30 Nov 2018 Dormant | £1 | - |
| 30 Nov 2017 Dormant | £1 | £1 |
| 30 Nov 2016 Dormant | £100 | - |
| 30 Nov 2015 Dormant | £100 | - |
| 30 Nov 2014 Dormant | £100 | - |
| 30 Nov 2013 Dormant | £100 | - |
| 30 Nov 2012 Dormant | £100 | £100 |
| 30 Nov 2011 Dormant | £100 | £100 |
| 30 Nov 2010 Dormant | £100 | £100 |
| 30 Nov 2009 Dormant | £100 | £100 |
| 30 Nov 2008 Dormant | £100 | £100 |
| 30 Nov 2007 | - | - |
Connections
Directors’ other companies
- LATIF, Amir Reza - Director at East Wind Rock Ltd
- LATIF, Amir Reza - Director at Persian Gulf Sea City PLC
- LATIF, Amir Reza - Director at Full Package Ltd
- LATIF, Amir Reza - Director at O & M Business International Group PLC
- LATIF, Amir Reza - Director at Rugs Anjoman Limited
- LATIF, Amir Reza - Director at Libero Card Limited
- LATIF, Amir Reza - Director at Travel-Me Ltd
- LATIF, Amir Reza - Director at Tse-Amniyat Ltd
- LATIF, Amir Reza - Director at Orbitercard Ltd
- LATIF, Amir Reza - Director at Nejati Dental Instruments And Supplies (UK) Ltd
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- Machine Made Rugs Limited (11677793)