KARAFARIN BANK LTD

Company number 06003759

1 active person with significant control / 0 active statements

Mr Amir Reza Latif (Active)

• Correspondence address: Motivation House, First Way, Wembley, Middlesex, HA9 0JD
• Notified on: 28 November 2018
• Date of birth: September 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Amirabbas Ahmadi (Ceased)

• Correspondence address: Motivation House, First Way, Wembley, Middcx, Ha9 Ojd
• Notified on: 6 April 2016
• Ceased on: 28 November 2018
• Date of birth: April 1969
• Nationality: Iranian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%