# Mr Amirabbas Ahmadi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Trust Immigration Ltd](/company/06004139) | voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Aug 2017 |
| [EN Bank Limited](/company/05996519) | voting-rights-50-to-75-percent | 16 Apr 2016 | 28 Nov 2018 |
| [Bank Saman (UK) Ltd](/company/05715611) | voting-rights-75-to-100-percent | 6 Apr 2016 | 28 Nov 2018 |
| [Latif International Limited](/company/04085619) | voting-rights-75-to-100-percent | 6 Apr 2016 | 28 Nov 2018 |
| [Karafarin Bank Ltd](/company/06003759) | voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Nov 2018 |
| [Latif International Limited](/company/04085619) | ownership-of-shares-25-to-50-percent | 6 Apr 2017 | 1 Nov 2022 |
| [Latif International Limited](/company/04085619) | voting-rights-50-to-75-percent | 5 Apr 2017 | 1 Nov 2022 |



## Possibly the same person

- [AHMADI, Amirabbas](/person/5927619) (1 appointment, 0 holdings)