OpenRegistry
Companies House/Wembley/Company profile

KARAFARIN BANK LTD

Active
06003759·incorporated 2006-11-20

KARAFARIN BANK LTD is an active UK private limited company, incorporated on 20 November 2006 at Companies House (number 06003759; OpenRegistry canonical ID GB-06003759-karafarin-bank-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-20
Registered Address
MOTIVATION HOUSE, FIRST WAY, WEMBLEY, MIDDLESEX, HA9 0JD
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

KARAFARIN BANK LTD has 1 person with significant control on file:

  • Mr Amir Reza Latif born 1986 resident in England, British national. Notified 2018-11-28.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Amirabbas Ahmadi born 1969 resident in United Kingdom, Iranian national. Notified 2016-04-06. Ceased 2018-11-28.
    • Holds 25–50% of voting rights

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