OpenCompanies

Mr Amirabbas Ahmadi

Born
4/1969
Nationality
Iranian
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Trust Immigration Ltd Voting Rights 25 To 50 Percent 6 Apr 2016 1 Aug 2017
EN Bank Limited Voting Rights 50 To 75 Percent 16 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
Karafarin Bank Ltd Voting Rights 25 To 50 Percent 6 Apr 2016 28 Nov 2018
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

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data