OpenCompanies

Mr Amirabbas Ahmadi

Born
4/1969
Nationality
Iranian
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Latif International Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2017 1 Nov 2022
Latif International Limited Voting Rights 50 To 75 Percent 5 Apr 2017 1 Nov 2022
EN Bank Limited Voting Rights 50 To 75 Percent 16 Apr 2016 28 Nov 2018
Karafarin Bank Ltd Voting Rights 25 To 50 Percent 6 Apr 2016 28 Nov 2018
Bank Saman (UK) Ltd Voting Rights 75 To 100 Percent 6 Apr 2016 28 Nov 2018
Latif International Limited Voting Rights 75 To 100 Percent 6 Apr 2016 28 Nov 2018
Trust Immigration Ltd Voting Rights 25 To 50 Percent 6 Apr 2016 1 Aug 2017

Possibly the same person

Data